Regulatory Compliance Specialist

6 days ago


Miami, Florida, United States Educational Federal Credit Union Full time
About Our Team

We are committed to providing our members with quality financial services since 1935. As an employer, we strive to offer challenging career opportunities, excellent benefits, and a friendly work environment. Confidentiality is paramount in this position.

Estimated Salary: $65,000 - $85,000 per yearKey Job Duties:
  • Conduct thorough compliance assessments and audits to ensure adherence to federal and state laws and regulations.
  • Coordinate with various departments to implement and maintain compliance management systems.
  • Provide expert guidance on regulatory compliance matters, facilitating business unit development and implementation of new policies, disclosures, and procedures.
  • Maintain accurate records of compliance activities and provide regular reports to executive management and the Board of Directors.
Requirements and Qualifications

Candidates must hold an associate's degree or equivalent experience. Relevant work experience in regulatory compliance or audit within the financial services industry is preferred. A National Association of Federal Credit Union Certified Compliance Officer (NCCO) designation or equivalent is required.

What We Offer:
  • Paid Holiday
  • Paid Sick and Personal Days
  • Paid Vacation
  • Retirement/401K with Matching Contributions
  • Medical, Dental, and Vision Insurance
  • Life Insurance and Long-Term Disability
  • Tuition Reimbursement
  • Incentive Programs
  • Career Opportunities


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