Sr. Compliance Specialist

Senior Compliance Specialist responsible for providing guidance, mentoring, and technical direction to Compliance Specialists I and II, ensuring compliance with regulatory requirements and laws. Responsible for leading complex regulatory projects, developing materials for compliance and risk reporting, and reviewing Credit Union projects for conflicts with regulatory requirements.

Requirements

• Associate’s degree OR certification required (NCCO, CUCE, CRCM, or equivalent credit union or banking certification).
• 5-8 years of recent and applicable regulatory compliance experience required in two or more of the following areas: enterprise-wide compliance, compliance risk management, fair lending, HMDA, BSA and UDAAP.
• Strong analytical and problem-solving skills, with the ability to communicate complex information to various stakeholders.
• Ability to lead and motivate team members, and to partner with business units to develop practical solutions to meet compliance requirements and reduce compliance risks.

Benefits

• Health & Wellness: Medical, dental, and vision insurance, plus an Employee Assistance Program.
• Financial Perks: 401(k) match (5%), HSA match, and SCCU-paid insurance (short/long-term disability, life insurance).
• Education Support: Tuition reimbursement after one year of service.
• Generous Time Off: 20+ days of PTO, birthday PTO, and 11 federal holidays.
• Exclusive Discounts: Lower rates on loans, credit cards, and no fee SCCU accounts!