Compliance Officer
$70,000–$85,000 year
On-site · Port Neches, Texas, United States
Port Neches, Texas, United StatesOn-siteFull Time$70,000–$85,000 yearMid LevelBachelors DegreeSmall
Type
Full Time
Level
Mid Level
Education
Bachelors Degree
Company size
Small
Job Summary
The Compliance Officer position involves ensuring the Credit Union's adherence to state and federal regulations while managing compliance programs, conducting internal audits, and providing training to staff. This role demands strong analytical skills and a solid understanding of compliance standards.
Required Qualifications
- 4-5 years experience in regulatory compliance
- Thorough knowledge of federal and state financial regulations
- Strong organizational and analytical skills
- Good communication skills
Desired Qualifications
- Understanding of real estate law
- Loan procedures and documentation
- Auditing experience
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