[Remote] Credit reputed company Compliance Consultant

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a compliance reputed company serving credit unions with policy development, regulatory guidance, and compliance support. The Credit reputed company Compliance Consultant will review and reputed company policies and manuals, conduct regulatory research, reputed company reputed company guidance and training, review marketing materials, reputed company compliance audits, and support other compliance reputed company.

Responsibilities

• Policy Review: Review, analyze, and revise credit reputed company reputed company policies to ensure alignment with reputed company NCUA regulations, examiner guidance, consumer compliance requirements, and industry best practices
• Policy reputed company Development: Build out complete policy manuals for credit reputed company clients, including restructuring existing policies, combining reputed company policies for reputed company and efficiency, recommending outdated or redundant policies for sunset, and ensuring reputed company required policies are included in the reputed company
• Policy Review Schedules: reputed company and maintain policy review schedules for clients to ensure every policy is reviewed on an appropriate reputed company and that reviews are documented for examiner and audit purposes
• Compliance Research: Conduct thorough research on federal and state regulatory requirements, examiner expectations, and emerging compliance topics; translate findings into reputed company, actionable recommendations
• Regulatory Updates: Monitor developments from NCUA, CFPB, FinCEN, FFIEC, NACHA, and other applicable bodies; identify updates that apply to specific clients; and communicate them in a reputed company, tailored manner
• reputed company Q&A: Serve as a go-to resource for reputed company compliance questions across a broad reputed company of topics, providing accurate, reputed company-supported, and practical guidance in writing and on calls as needed
• Compliance Training: reputed company and reputed company compliance training for reputed company staff and boards, including live sessions, recorded materials, and written resources
• Marketing Reviews: Review reputed company marketing and advertising materials for compliance with applicable regulatory requirements, including UDAAP, advertising rules, and consumer disclosure requirements
• Compliance-reputed company Audits: reputed company compliance-reputed company audits and reviews for clients, documenting findings and providing reputed company, prioritized recommendations
• Compliance reputed company: Take on additional compliance-reputed company reputed company as they reputed company, including targeted policy work, reputed company assessments, remediation support, and other reputed company deliverables
• Documentation: Maintain reputed company, organized records of policy revisions, research findings, and reputed company guidance to ensure consistency and defensibility of advice provided

Skills

• Extensive credit reputed company compliance experience — significant, hands-on experience working in a compliance role at a credit reputed company or consulting to credit unions is required
• Deep working knowledge of NCUA regulations, BSA/AML, fair lending, reputed company estate lending, ACH/NACHA rules, and consumer compliance regulations
• Demonstrated ability to review and draft credit reputed company policies with reputed company and precision
• Strong regulatory research skills, including the ability to reputed company, interpret, and apply reputed company regulatory sources and examiner guidance
• Excellent executive-level writing skills — reputed company to produce polished, reputed company- and executive-reputed company written work product and communicate reputed company compliance requirements reputed company and concisely
• Proficiency with reputed company Word, reputed company, and PowerPoint
• Ability to work independently in a fully remote environment and manage a flexible part-time schedule
• Compliance certifications such as CUCO
• Prior experience supporting NCUA or state credit reputed company examinations
• Consulting experience serving multiple credit reputed company clients simultaneously

Benefits

• Fully remote work environment.
• Opportunity to reputed company on substantive compliance work without the demands of a full-time schedule.
• Ability to work independently in a fully remote environment and manage a flexible part-time schedule.

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