Compliance Risk Specialist
5 days ago
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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