Senior Compliance Analyst

Pennsylvania State Employees Credit Union

Not specified (assumed onsite based on traditional compliance roles).
Compliance research and interpretation
Conduct compliance assessments
Proficient knowledge of compliance laws
The Pennsylvania State Employees Credit Union is seeking a Senior Compliance Analyst to ensure compliance with regulations and assist in the development of compliance systems. The ideal candidate will have a strong background in compliance, a minimum of three years of experience, and relevant certifications

Job Summary

  • Senior Compliance Analysts are responsible for the credit union’s overall compliance with applicable rules and regulations.
  • They provide assistance to management and the Board of Directors by conducting compliance assessments and risk assessments.
  • This position encourages learning, growth, and pursuing dreams within a supportive team culture.

Matching Summary

Match Score: 85

The Pennsylvania State Employees Credit Union is seeking a Senior Compliance Analyst to ensure compliance with regulations and assist in the development of compliance systems. The ideal candidate will have a strong background in compliance, a minimum of three years of experience, and relevant certifications.

Skills & Requirements

Must-have

  • Compliance research and interpretation
  • Conduct compliance assessments
  • Proficient knowledge of compliance laws

Nice-to-have

  • Mentoring compliance staff
  • Strong working relationships
  • Team environment collaboration

Key Requirements

  • Bachelors in Business Administration/Management
  • Minimum three years of compliance experience
  • Professional certifications like CCUE or CRCM

Work Rights

Not specified

Tailored Resume

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