Regulatory Compliance Specialist

1 week ago


Box Elder, United States Sentinel Federal Credit Union Full time
Position Overview

Sentinel Federal Credit Union is in search of a dynamic and knowledgeable professional to take on the role of Compliance Officer. This pivotal position is tasked with the oversight and management of the credit union's adherence to regulatory, legal, and policy requirements. The Compliance Officer will ensure that all modifications and updates to relevant laws and regulations are effectively integrated into Sentinel's operations.

Key Responsibilities:

  • Develop and maintain a robust compliance program and training manual to uphold adherence to all applicable laws and regulations.
  • Assist in the revision and design of forms, contracts, agreements, and disclosures to ensure compliance with both state and federal legal standards.
  • Act as the primary liaison with governmental and law enforcement entities, providing necessary information regarding compliance and risk management issues.
  • Advise Executive Management and the Board of Directors on policy modifications that enhance the credit union's risk management framework and protect its assets.
  • Communicate any updates in policies and procedures clearly to Executive Management, the Board of Directors, and all credit union staff, ensuring comprehensive understanding and implementation.
  • Monitor the effectiveness of new policies and procedures, following up to guarantee clarity and compliance across the organization.

Qualifications:

  • Exhibit a positive and proactive attitude.
  • Demonstrate the ability to work effectively under pressure.
  • Complete tasks efficiently with minimal supervision.
  • Comprehend complex processes and convey that knowledge in an accessible manner.
  • Operate within established guidelines while exercising discretion in decision-making.
  • Utilize an organized approach to task completion.
  • Effectively manage multiple tasks simultaneously.
  • Possess strong training and mentoring capabilities for credit union staff.
  • Exhibit supervisory skills and the ability to lead others.
  • Think strategically and propose enhancements to ensure maximum compliance efficiency.
  • Demonstrate excellent written and verbal communication skills.
  • Maintain confidentiality and handle sensitive information with care.
  • Engage actively in community events, reflecting a spirit of volunteerism.

Sentinel Federal Credit Union is an Equal Opportunity Employer.



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