Regulatory Compliance Analyst – Banking

🕒 Novembro 3

🦀 Maryland – Remoto

🦀 Maryland – Remote

💵 $55.000 - $140.000 / ano

⏰ Tempo Integral

🟢 Júnior

🟡 Pleno

🚔 Conformidade

🚫👨‍🎓 Sem graduação necessária

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NASA Federal Credit Union

SiteLinkedInTodas as Vagas

201 - 500 funcionários

Fundada em 2023

🛡️ Seguros

💼 Consultoria

🏦 Bancário

Insurance • Consulting • Banking

A NASA Federal Credit Union é uma instituição financeira que oferece uma ampla gama de serviços bancários aos seus membros. Os serviços incluem soluções bancárias pessoais, como hipotecas, empréstimos para automóveis e trailers, cartões de crédito, empréstimos pessoais e estudantis e contas poupança. Os serviços empresariais incluem empréstimos comerciais, contas corrente e poupança para empresas, e planejamento de investimentos e aposentadoria. A NASA Federal se orgulha de oferecer taxas competitivas, menos tarifas, opções convenientes de banco digital e forte suporte aos membros. Também enfatiza a segurança e a privacidade em suas operações. A associação está aberta a aqueles afiliados à NASA e outras organizações parceiras.

Descrição

• Maintain awareness of laws and regulations affecting the Credit Union and evaluate their impact • Research and respond to departmental compliance assistance requests • Participate in corporate and department projects as a compliance resource • Create and revise forms, disclosures, policies, procedures, marketing materials, and related content for regulatory compliance • Research and draft responses to member complaints • Use a compliance management system to communicate and track regulatory updates • Act as NMLS Administrator for SAFE Act Compliance • Conduct compliance testing and analyses and provide summary reports • Create and revise operational procedures • Develop business cases and lead projects implementing new or revised regulatory requirements • Coordinate a comprehensive regulatory compliance training program • Review forms, disclosures, policies, procedures, marketing materials, and operational policies before issuance • Research and evaluate federal and state laws, regulations, and regulatory guidance • Participate in compliance-related risk assessments and risk evaluations of new or changing business opportunities • Prepare reports by collecting, analyzing, and summarizing information • Assist with record retention program maintenance • Communicate with external legal and compliance professionals • Prepare regulatory comment letters • Conduct compliance risk assessments and analyses and report findings to management • Monitor remediation of compliance-related issues • Coordinate complaint management, analyze trends, and report to management • Evaluate legal requests, escalate to legal counsel when necessary, and coordinate responses • Assist with leading the Compliance Committee and provide management reports • Act as backup to the Compliance Operations Program Manager when necessary

🎯 Requisitos

• Knowledge of federal laws and regulations affecting financial institutions is required • Level I: Minimum of two years of progressively advancing financial institution experience with regulatory compliance responsibilities • Level II: Minimum of four years of progressively advancing financial institution experience with regulatory compliance responsibilities • Level III: Minimum of six years of progressively advancing financial institution experience, including at least three years specifically responsible for regulatory compliance • Bachelor’s degree from an accredited college in a relevant field preferred • Level II: Regulatory compliance certification preferred • Level III: Compliance Testing experience preferred • Level III: Regulatory compliance certification preferred • Ability to manage multiple deadlines in a fast-paced and changing environment • Highly self-motivated and able to work independently • Ability to absorb new ideas and concepts quickly • Excellent analytical and problem-solving abilities • Strong organization and time management skills • Ability to prioritize and accurately execute tasks in a high-pressure environment • Ability to present ideas in business-friendly and user-friendly language • Strong customer service orientation • Excellent written, verbal, interpersonal, and presentation skills

🏖️ Benefícios

• Comprehensive healthcare • Health insurance with choice of two nationwide PPO plans • High Deductible Plan with 100% employer contribution toward premium; HSA and FSA compatible • Low Deductible Plan with employer contribution toward premium; FSA compatible • Dental insurance with employer contribution toward premium • Vision insurance with employer contribution toward premium • Long-term disability insurance • Flexible Spending Medical Account (FSA) • Flexible Spending Dependent Care Account • Health Savings Account (HSA) • Voluntary supplemental life insurance • Voluntary dependent life insurance • Voluntary short-term disability insurance • 401(k) with employer match up to 6% and immediate 100% vesting • Gain Sharing Bonus (eligibility rules apply) • Life Insurance/AD&D • Vacation Leave • Sick and Safe Leave • 11 Paid Holidays • Education Assistance • Employee Referral Bonus • Credit Union Membership Eligible • Employee Assistance Program • Identity Theft Protection • Pet Health Insurance • Employee Discount Program • Remote work options for applicable positions • Insurance coverage begins the 1st day of the month following 30 days after hire date

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