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Regulatory Risk Director

2 months ago

Goshen, Indiana, United States Andrews Federal Credit Union Full time
Position Overview

Location
Headquarters - Suitland, MD

Employment Type
Full Time

Sector
Banking

About Us

Andrews Federal Credit Union is a dynamic and international financial organization dedicated to serving our military and local communities. Our mission is to empower our members to achieve financial stability and success. We pride ourselves on fostering a positive workplace culture, having been recognized as a Great Place to Work for four consecutive years. Our competitive compensation and benefits package is designed to support a happy and healthy workforce.

Role Summary

The Director of Regulatory Risk is responsible for overseeing the compliance framework within Andrews Federal, ensuring adherence to all governmental and organizational regulations. This role involves maintaining ongoing compliance with BSA requirements and staying informed about emerging compliance challenges that may impact the organization. The Director will collaborate with various business units to develop appropriate policies, procedures, and controls related to operational practices and new offerings.

Key Responsibilities
  • Ensure timely and accurate submission of regulatory reports, including Currency Transactions Reports (CTR) and Suspicious Activities Reports (SAR).
  • Lead the development and implementation of the Compliance Program, preparing for regulatory changes and guiding affected business units in understanding new regulations.
  • Revise and maintain account disclosures, coordinating updates with Marketing and IT for proper dissemination.
  • Provide expert guidance on legal issues related to member accounts and documentation.
  • Develop training materials for employee compliance training, including online and in-person sessions.
  • Conduct regular testing and reviews to ensure compliance with regulations and internal policies.
  • Review marketing materials to ensure adherence to consumer regulations.
  • Assist in internal fraud investigations and report findings to senior management.
  • Develop and update policies and procedures as necessary to maintain compliance.
  • Maintain confidentiality and security of member and associate information.

Qualifications
  • Bachelor's degree in business, audit, risk management, or a related field with at least 7 years of relevant experience.
  • Minimum of 2 years in a management or supervisory role, preferably within a financial institution.
  • 5 years of experience in regulatory compliance, audit, or risk management within the financial services sector is preferred.
  • Possession or ability to obtain compliance certifications from recognized trade associations.
  • Strong understanding of federal and state regulations affecting financial institutions, particularly in relation to the Bank Secrecy Act.
  • Ability to work independently and make informed decisions on complex issues.
  • Exceptional attention to detail and organizational skills.
  • Strong customer service orientation and ability to interact with all levels of staff.
  • Excellent negotiation, influencing, and problem-solving skills.
  • Proficient in Microsoft Office Suite and familiar with banking software.

Physical Requirements
  • Ability to sit at a desk and work on a computer for extended periods.
  • This position allows for a hybrid work arrangement.
In accordance with the Americans with Disabilities Act, reasonable accommodations may be made for individuals with disabilities, provided that such accommodations do not pose undue hardship on the organization.