Compliance Risk Specialist

5 days ago


Miami, Florida, United States Educational Federal Credit Union Full time
About the Role

We are seeking an experienced Compliance Risk Specialist to join our team at Educational Federal Credit Union. This is a challenging role that requires a strong understanding of risk management principles and compliance regulations.

The successful candidate will have a proven track record of identifying and mitigating operational risks, ensuring compliance with policies and procedures, and recommending improvements to business processes.

This is a full-time position based in South Florida, offering a competitive salary of $65,000 - $85,000 per year, depending on experience.

Responsibilities:

  • Conduct regular risk assessments to identify potential threats and vulnerabilities
  • Develop and implement risk mitigation strategies to minimize losses and ensure compliance
  • Collaborate with internal stakeholders to improve business processes and reduce operational risks
  • Provide training and support to employees on risk management and compliance procedures

Requirements:

  • Bachelor's degree in a related field or equivalent combination of education and experience
  • Minimum 3-5 years of experience in risk management or compliance

All employees are required to comply with Bank Secrecy Act (BSA) policies and procedures.

Benefits:

  • Paid holiday, birthday, sick and personal days, and vacation
  • Retirement/401K with matching contributions
  • Medical, dental, and vision insurance
  • Life insurance and long-term disability
  • Tuition reimbursement for undergraduate and graduate courses
  • Incentive programs and career opportunities


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