Compliance Officer

1 month ago


Herndon, Virginia, United States Northwest Federal Credit Union Full time
Job Summary

The Compliance Specialist will be responsible for ensuring the credit union's compliance with regulatory requirements and laws. This role will involve monitoring and analyzing regulatory trends, conducting compliance reviews, and providing guidance to business units on regulatory matters.

Key Responsibilities
  • Monitor and analyze regulatory trends and changes in laws, rules, and regulations
  • Conduct compliance reviews to ensure business units are in compliance with applicable regulations
  • Provide guidance to business units on regulatory matters
  • Manage ongoing reviews of marketing, advertisements, and disclosures for regulatory compliance
  • Collaborate with department managers to develop solutions to overcome compliance concerns
Requirements
  • Bachelor's degree in Accounting, Finance, Legal Studies, Public Policy, or a related field
  • Minimum of 1 year of regulatory compliance experience or equivalent combination of education and experience
  • Strong analytical and communication skills
  • Ability to work independently and as part of a team
Preferred Qualifications
  • Compliance certification (e.g. Certified Compliance Officer - NCCO, CUCE, CRCM)
About Northwest Federal Credit Union

Northwest Federal Credit Union is an Equal Opportunity Employer and offers a comprehensive benefits program, including medical, dental, and vision plans, paid time off, and a 401(k) plan with employer match.



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