Match score not available

Compliance Advisor

Remote:

Full Remote

Salary:

59 - 90K yearly

Experience:

Mid-level (2-5 years)

Work from:

Florida (USA), United States

Offer summary

Qualifications:

Bachelor's degree in business administration or finance, 3+ years of experience in operations compliance, CUCE or NCCO designation preferred, Detail-oriented and organized.

Key responsabilities:

Evaluate business units' policies for compliance
Provide compliance information to other units

Suncoast Credit Union Banking Large https://www.suncoastcreditunion.com/

1001 - 5000 Employees

See all jobs

Job description

Overview

Compensation: $59,000 - $90,000 based on experience and credentials

Location Type: Remote

Position Type: Full Time

Schedule: Monday through Friday 8:00 AM - 5:00 PM

The Compliance Advisor contributes to the ongoing management of the credit union's Compliance Management System, ensuring compliance with all applicable laws and regulations. This individual identifies possible areas of exposure to prevent violations of a law, rule or regulation. Key responsibiliies include providing regulatory guidance while with strategizing with business units to ensure the credit union’s compliance.

Responsibilities

Evaluate each business units’ policies to ensure compliance with applicable federal and state laws and regulations and confirming that their procedures align with the policies
Provide compliance-related information and answer questions from other business units
Identify and assess key compliance risks to ensure ongoing internal controls and newly developed products, processes and services have appropriate controls to mitigate eminent risk
Audit annual compliance training
Collaborate with the Learning and Development Department to ensure all regulatory training for staff and volunteers is completed
Ensure regulatory changes or updates to policies and procedures are clearly communicated
Follow up to ensure new procedures are understood and implemented
Assist with collecting compliance data from business units for use by internal and external auditors
Administer compliance management system software and maintains user database
Maintain knowledge and understanding of current trends, laws, and issues affecting area of expertise
Attend educational events to l increase professional knowledge

Qualifications

Bachelor's degree in business administration, finance, or a related field (A comparable combination of work experience and training may be substituted for education requirements.)
3+ years of experience in operations compliance
Credit Union Compliance Expert (CUCE) or NAFCU Certified Compliance Officer (NCCO) designation preferred
Ability to prioritize tasks, deal effectively with competing and changing priorities to meet deadlines
Accurate, detail-oriented, and organized with task management
Effective communication skills (written, verbal and interpersonal) to interact with members, staff, vendors, and government regulators

Benefits

Financial Well-Being: Bonus Program up to 9%, 401K Matching up to 8%, Retirement Planning, Pay Increases based on Competency, Employee Loan Discounts, Flex Spending Accounts
Wellness: Medical Coverage, Dental and Vision Coverage, Access to 4,000+ Gyms, Mental Health Resources, PTO Wellness Days, Short Term and Long Term Disability Coverage
Work-Life Balance: 11 Paid Holidays, 3 weeks of Paid Time Off, 4 weeks of Paid Parental Leave, Birthday PTO
Community Involvement: Paid Volunteer Hours
Growth: Degree Assistance up to $5,000 per year

For more information, including additional benefits, please visit our benefits website at https://careers.suncoastcreditunion.com/benefits

Company Overview

Suncoast Credit Union is consistently chosen as a Tampa Bay Times Top Workplace because its employees genuinely #LOVEWORK! Employees flourish in an inclusive culture celebrating growth and prioritizing the community. Chartered in 1934, Suncoast has never furloughed any employees.

For more information, please visit our careers site at https://careers.suncoastcreditunion.com/