NASA Federal Credit Union
Banking
RegulatoryComplianceAnalyst(Banking)
“Regulatory Compliance Analyst (Banking) at NASA Federal Credit Union. Skills: Regulatory compliance, Risk management, Compliance testing. Maintain awareness of regulatory requirements. Manage compliance-related initiatives”
What You'll Achieve.
Ensure disclosures meet regulatory requirements; Ensure forms meet regulatory requirements; Ensure marketing material meet regulatory requirements; Ensure website meets regulatory requirements; Provide summary reports; Prepare reports; Monitor remediation of compliance related issues; Provide complaint trend reports to management
Industry & Context.
Research; Analysis; Evaluation
Commute to Upper Marlboro, MD periodically
What They're Looking For.
Must Have
Minimum of two years of progressively advancing financial institution experience, Minimum of four years of progressively advancing financial institution experience, Knowledge of federal laws and regulations affecting financial institutions
Nice to Have
Bachelor’s degree from accredited college in relevant field
What You'll Do.
Maintain awareness of regulatory requirements
Manage compliance-related initiatives
Lead compliance-related initiatives
Participate in compliance testing
Ensure disclosures meet regulatory requirements
Ensure forms meet regulatory requirements
Ensure marketing material meet regulatory requirements
Ensure website meets regulatory requirements
Provide compliance support to departments
Manage multiple deadlines
Act as a regulatory compliance resource
Apply sound review techniques
Apply recommendation techniques
Maintain awareness of laws and regulations
Research impact of laws and regulations
Evaluate impact of laws and regulations
Respond to requests for compliance assistance
Participate as a compliance resource on projects
Work collaboratively on creation of forms
Work collaboratively on revision of forms
Work collaboratively on creation of disclosures
Work collaboratively on revision of disclosures
Work collaboratively on creation of policies
Work collaboratively on revision of policies
Work collaboratively on creation of procedures
Work collaboratively on revision of procedures
Work collaboratively on creation of marketing material
Work collaboratively on revision of marketing material
Research member complaints
Draft responses to member complaints
Utilize a compliance management system
Communicate regulatory updates
Track regulatory updates
Act as an NMLS Administrator
Conduct compliance testing
Conduct compliance analyses
Provide summary reports
Create operational procedures
Revise operational procedures
Participate in professional roundtables
Network with financial institutions
Attend continuing education
Develop business cases for regulatory requirements
Lead corporate projects for regulatory requirements
Coordinate regulatory compliance training program
Coordinate responses to member complaints
Review forms for regulatory compliance
Review disclosures for regulatory compliance
Review policies for regulatory compliance
Review procedures for regulatory compliance
Review marketing material for regulatory compliance
Review operational policies for regulatory compliance
Research federal laws and regulations
Research state laws and regulations
Evaluate federal laws and regulations
Evaluate state laws and regulations
Ensure Credit Union processes are compliant
Participate in compliance-related risk assessments
Participate in risk evaluations of business opportunities
Prepare reports by collecting information
Prepare reports by analyzing information
Prepare reports by summarizing information
Assist with maintenance of record retention program
Communicate with external legal professionals
Communicate with external compliance professionals
Assist with preparation of regulatory comment letters
Conduct compliance-related risk assessments for management
Prepare reports for management
Conduct compliance risk analyses for management
Prepare reports to support decision-making
Monitor remediation of compliance related issues
Coordinate complaint management process
Analyze complaint trends
Provide complaint trend reports to management
Evaluate legal requests
Escalate legal requests to legal counsel
Coordinate appropriate response to legal requests
Assist in leading the Compliance Committee
Provide summary reports to management
Prepare regulatory comment letters
Coordinate maintenance of record retention program
Act as back-up to Compliance Operations Program Manager
How You'll Work.
Team & Collaboration
Work collaboratively with others; Collaborate with departments; Cross-functional collaboration
Communication Scope
Written communication; Verbal communication; Interpersonal skills; Presentation skills
Process & Methodology
Project management
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