Regulatory Compliance Specialist II
 FirstLight Federal Credit Union | ||||||||||||||||||||||||||
$30.78 - $38.48 Hourly
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 United States, Texas, El Paso | ||||||||||||||||||||||||||
| 9983 Kenworthy Street (Show on map) | ||||||||||||||||||||||||||
 Jan 24, 2025 | ||||||||||||||||||||||||||
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Job Details
Job Description
Responsible for supporting all the components of the Credit Union's Compliance Program to ensure compliance with all state and federal laws and regulations. Working collaboratively with the Compliance Officer and department managers to review policies and procedures by means of Compliance Reviews. Also responsible for assisting with the miscellaneous duties of the Compliance Department as required. Researches, documents, and gathers information for various reporting functions. Conducts Compliance reviews based on Compliance Risk Assessment. Prepares, types, and assembles various records and documents. Maintains files in accordance with regulatory requirements. Job Qualifications
EDUCATION/CERTIFICATION: BS or BA in relevant field or equivalent experience. Must obtain Regulatory Compliance Certification within two (2) years of appointment. EXPERIENCE REQUIRED: Three (3) years in compliance. | ||||||||||||||||||||||||||