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Compliance Officer

2 months ago

Haverhill, Massachusetts, United States CPM Federal Credit Union Full time
Job Description

CPM Federal Credit Union is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring our credit union adheres to all federal and state regulations, as well as internal policies and procedures.

Key Responsibilities:
  • Monitor regulatory agencies for proposed, pending, or newly implemented laws/regulations and changes to existing ones.
  • Validate and provide timely and relevant comments on proposed changes.
  • Establish strong rapport with CPM's regulatory counsel, the Carolina Credit Union League, America's Credit Unions, and other regulatory resources.
  • Conduct regular regulatory reviews to ensure compliance with applicable laws and regulations.
  • Review and approve marketing materials and member communications for compliance.
  • Analyze and address compliance-related complaints from members.
  • Provide compliance-related advice and answer questions from management and staff.
  • Participate in the development and review of policies and procedures.
  • Work with Senior Management and other Department Managers to ensure regulatory compliance in key operational areas.
Requirements:
  • Bachelor's degree in Finance, Business, Law, or a related field.
  • Minimum of 5-7 years of experience in banking or credit union industries.
  • 3-5 years of regulatory compliance experience.
  • Compliance certified or seeking certification.
Preferred Qualifications:
  • Credit Union Compliance Expert (CUCE) designation preferred or must be obtained within the first year of employment.
  • Extensive knowledge of federal and state regulations affecting credit unions.
  • Strong understanding of credit union operations, policies, procedures, services, and products.
  • Excellent ability to comprehend and interpret policies, procedures, laws, regulations, and guidelines.
  • Effective communication skills, both oral and written, with the ability to interact with all levels of employees.
Work Environment:

This is a remote position, and the successful candidate will be required to work from home with minimal supervision.

CPM Federal Credit Union is an Equal Opportunity Employer who recruits, and hires qualified all applicants without regard to race, color, religion, sex, pregnancy, childbirth, and related medical condition (including, but not limited to lactation), sexual orientation, national origin, age, disability, gender identity, protected veteran status or any other protected characteristic.