Senior Policy & Compliance Officer (Compliance Risk)

To monitor, research, analyze and interpret relevant federal and state laws and regulations to ensure credit union policies and practices comply with applicable legal and regulatory requirements. Experience in compliance risk assessment and issues management.

Develop, implement, and manage compliance risk management processes to enhance effectiveness and ensure alignment with key enterprise objectives and corporate strategy. Support the compliance risk evaluation and assessment of federal laws and regulations, business products and services. Serve as a liaison and partner with Navy Federal business units to reduce and mitigate compliance risk.

This role will primarily specialize in areas related to BSA/FinCEN/OFAC/Treasury regulations, and may support additional areas such as CFPB and NCUA regulations include, but are not limited to, Unfair, Deceptive, Abusive Acts or Practices (UDAAP) standards; Truth in Lending Act; Truth in Savings Act; Equal Credit Opportunity Act; Fair Credit Reporting Act; Real Estate Settlement Procedures Act, and Electronic Funds Transfer Act.