1+ months

Senior Risk and Compliance Analyst

Local Government Federal Credit Union
Raleigh, NC 27603
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Senior Risk and Compliance Analyst

About the Position

The Senior Risk and Compliance Analyst supports the Legal and Compliance department in Credit Union initiatives to include compliance and risk management. This position works with the Manager, Risk and Compliance in the development and implementation of new programs, enhancements to existing programs, and coordination in the planning and production of compliance and risk management activities that support the Credit Union's strategic direction. In addition, the Senior Risk and Compliance Analyst participates in the development, recommendation, implementation, and administration of policies, strategy and business goals.

Normal Day-to-Day Work
  1. Keeps abreast of, monitors and analyzes developing trends and changes in regulatory compliance laws, rules and regulations, risk management best practices and oversees the determination of operational impacts and the development of implementation plans.
  2. Conducts root cause analysis on organizational events to recommend action plans. Oversees the implementation of action plans for compliance and risk management functions.
  3. Conducts and/or works with Training and Development to create and present staff training as needed.
  4. Facilitate the review and/or research of new products and services to ensure that compliance and operational risks are identified and mitigated appropriately.
  5. Organize, develop, and present compliance and risk management reporting and/or presentations.
  6. Facilitates the review of proposed changes to existing Credit Union policies, procedures, programs and processes to ensure compliance with applicable risk practices and regulations.
  7. Primary point of contact for business owners in regards to compliance and risk management functions, programs, and processes.
  8. Maintain and manage all risk management and compliance programs, to include but not limited to: ERM, Identity Theft, Fraud, BSA, OFAC, Emergency Preparedness, Pandemic Planning, Business Continuity, and Compliance Management.
  9. Ensure all marketing materials are reviewed for compliance with applicable laws and regulations.

Job Qualifications

Here are a few skills you MUST have to be considered for this position.
  1. Minimum 4 to 6 years of experience in risk management or compliance, including one to three at a financial institution.
  2. Excellent analytical ability and ability to conduct thorough research, interpret and understand laws and regulations and provide workable recommendations and solutions to problems.
  3. Well-organized, efficient, detail-oriented self-starter, able to work independently. Ability to handle simultaneously multiple tasks and changing priorities in a fast paced environment. The ability to work with all levels of management, staff and members.
  4. Ability to function in a Consumer business office environment and utilize standard office equipment including but not limited to: PC, copier, telephone, etc.
  5. Ability to lift a minimum of 25 lbs. (file boxes, computer printer).
  6. Travel required sometimes.

Here are a few qualifications we'd LIKE you to have to make you more suited for this position.
  1. BA/BS degree in Business or related field Certified Fraud Examiner, Certified Risk Management Assurance, and/or NAFCU's Certified Risk Manager designations.
  2. NAFCU Certified Compliance Officer and Certified Anti-Money Laundering Specialist (CAMS) designations.

About the LGFCU Culture

If you are working here, or considering working here, you should know a little something about the LGFCU culture. We are a workplace that highly values the contributions of a diverse group of people. We believe if we put our heads and hands together, we can accomplish amazing feats for our members. To this end, we recruit bright, energetic and talented people to be members of our team. In return, we offer a dynamic work place that presents opportunities for advancement and learning new skills. We really believe that when our employees succeed, members win.

If you have questions about this position description, please feel welcome to ask. You can reach our HR at:

LGFCU Human Resources

323 West Jones Street, Suite 600

Raleigh, NC 27603



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Jobs Rated Reports for Compliance Officer

Posted: 2020-08-09 Expires: 2022-01-27

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Senior Risk and Compliance Analyst

Local Government Federal Credit Union
Raleigh, NC 27603

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Compliance Officer
23rd2019 - Compliance Officer
Overall Rating: 23/199
Median Salary: $67,870

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