Regulatory Compliance Specialist
2 weeks ago
Position Overview
Are you a detail-oriented professional with exceptional communication abilities and a solid understanding of compliance regulations? If this resonates with you, consider the opportunity for a Compliance Analyst role. The Compliance Analyst is tasked with conducting thorough regulatory compliance evaluations and investigations, pinpointing challenges and potential enhancements, and collaborating with leadership to formulate strategies that effectively address compliance risks and rectify any identified concerns. While the ultimate responsibility for regulatory adherence lies with management, the Compliance Analyst serves as a vital resource, aiding management in comprehending the relevant requirements and regulations applicable to each division.
Candidate Profile
The preferred candidate will excel in a dynamic environment where tasks are diverse and may present complexity. They must be a collaborative team member capable of engaging with departmental leaders to revise policies and procedures, address inquiries necessitating compliance analysis, and support training initiatives on compliance matters as required. Strong interpersonal skills, along with the capacity to work autonomously while maintaining confidentiality, are essential. A suitable candidate should possess a bachelor’s degree in a related discipline or three to five years of pertinent experience, along with robust time management and critical thinking abilities, and a high level of proficiency in Microsoft Excel. Additionally, they should hold or be eligible to obtain the necessary compliance certification within a year of employment. Experience in banking or credit unions is advantageous, with familiarity with both federal and state regulations impacting the organization or the capability to enhance a demonstrated understanding of compliance resources and protocols.
Work Environment at Town & Country Credit Union
Our organization comprises approximately 160 staff members distributed across multiple branches. We are dedicated to making a positive difference in the lives of our members, employees, and communities by providing outstanding products paired with excellent customer service, generous employee benefits, and community engagement. We strive to cultivate a supportive and stimulating workplace that offers our employees fresh challenges, opportunities for advancement, and ongoing professional development.
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