Regulatory Compliance Analyst-(Hybrid)

2 days ago

Winter Haven, FL, United States Shuvel Digital Full time

Regulatory Compliance Analyst

Hybrid

Vienna, VA/Winchester, VA/Pensacola FL.

Top 3 Required Skills:

  • Regulatory Compliance

  • Risk Management

  • Analytical Thinking

Top 3 Desired Skills:

  • NCCO Certification (or equivalent

  • Cross-Functional Communication

  • Relationship Building

Key Responsibilities:

  • Conducts and supports internal regulatory self-assessments to proactively evaluate adherence to applicable regulations.

  • Collaborates within department to assess compliance processes, identify gaps or inefficiencies, and recommend practical, risk-based improvements.

  • Promotes transparency and open communication around compliance expectations, risks, and findings within and across business units.

  • Supports the preparation and organization of materials for audits, regulatory exams, and internal reviews.

  • Helps ensure policies, procedures, and operational practices remain aligned with current regulatory requirements and industry best practices.

  • Partners cross-functionally to clarify requirements and build relationships that support a stronger compliance culture.

  • Maintains and monitors compliance documentation, including self-assessment checklists, issue logs, and corrective action tracking.

  • Identifies opportunities to streamline or automate regulatory processes and reduce duplication or manual work.

  • Assists in developing training materials or awareness campaigns to support frontline and back-office compliance engagement.

  • Tracks changes in applicable laws and regulations and supports the implementation of necessary updates.

  • Clearly communicates compliance findings, risks, and recommendations to stakeholders in a constructive and solutions-oriented manner.

Qualifications:

  • Experience in regulatory compliance, risk management, or audit within a financial institution, ideally a credit union.

  • Strong working knowledge of credit union regulations (e.g., NCUA, BSA/AML, Reg E, UDAAP, Fair Lending).

  • Strong understanding of business and operating environment.

  • Demonstrated interest in process improvement, communication, and relationship-building across functions.

  • NCCO (NAFCU Certified Compliance Officer) certification strongly preferred; other certifications such as CUCE or CRCM are beneficial.

  • Excellent interpersonal, organizational, and communication skills.

  • Ability to think critically and independently while balancing compliance needs with operational realities.

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