Regulatory Compliance Specialist
2 weeks ago
Noor Staffing Group is looking for a dedicated Bilingual Compliance Officer to enhance our compliance framework. The successful candidate will play a pivotal role in supporting senior management and various departments in navigating compliance challenges. This role will serve as the primary liaison for all regulatory compliance initiatives and updates. Bilingual proficiency entails the ability to read, write, and converse fluently in both English and Spanish.
Key Responsibilities:
- Act as the main point of contact for all regulatory compliance matters across the organization.
- Oversee the evaluation of advertising and marketing materials to ensure compliance with relevant regulations.
- Review and assess the underwriting and credit quality of loan applications to align with established policies.
- Conduct and/or supervise compliance quality assurance assessments.
- Generate and present reports to senior management summarizing compliance review outcomes, trends, and recommendations.
- Facilitate annual reviews of Business Impact Analysis (BIA) with various departments to ensure current business continuity strategies.
- Assist in managing the organization's Business Continuity Management program.
- Participate in periodic Enterprise Risk Management (ERM) meetings, documenting discussions and preparing updates for executive leadership.
- Ensure that organizational policies and procedures comply with regulatory standards and are regularly updated.
- Collaborate with relevant teams to communicate essential information regarding new and existing regulatory requirements.
- Support business leaders in developing action plans to address compliance challenges related to operational processes.
- Assist in reviewing and translating documentation to ensure compliance with new regulations as necessary.
Qualifications:
- Fluency in both English and Spanish is required.
- Bachelor's degree with experience in Consumer Compliance, Operational Risk, and Bank Secrecy Act / Anti-Money Laundering regulations.
- A minimum of 5 years of relevant experience; compliance certification is highly desirable.
- Strong understanding of state and federal regulations affecting credit union operations.
- Ability to interpret and apply federal or state laws and regulations into actionable internal policies.
- Familiarity with credit union operations, policies, and services.
- Extensive knowledge of BSA/AML regulations and related compliance requirements.
- Proficient in writing business correspondence and reports in a professional format.
- Strong presentation skills and ability to engage with various levels of management.
- Experience with BSA/AML automated systems is preferred.
Compensation: $85,000-$100,000 based on experience
Work Arrangement: Hybrid, with in-office presence required two days per week
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Regulatory Compliance Specialist
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Allen, Texas, United States Noor Staffing Group Full timePosition OverviewNoor Staffing Group is in search of a dedicated Bilingual Compliance Officer to enhance our compliance framework. The successful candidate will play a pivotal role in supporting senior management and various departments in navigating compliance challenges. This role will serve as the primary liaison for all regulatory compliance initiatives...
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