Analyze, interpret, and enforce compliance with local, state, federal, and other regulatory requirements for Navy Federal Credit Union.
Locations (3)
Vienna, Virginia, United States
Pensacola, Florida, United States
Winchester, Virginia, United States
Responsibilities
Research, analyze, interpret, recommend and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, federal and other regulatory requirements and case law.
Formulate policies, procedures and instructions that ensure compliance with local, state, federal and other regulatory requirements.
Research, analyze and interpret regulatory compliance laws, opinions and court decisions and provide findings to management.
Conduct risk assessment, develop solutions and alternatives, and make recommendations to management.
Advise management on the interpretation of new and pending laws and regulations.
Requirements
Bachelor's Degree in a related field, or the equivalent combination of education, training, and experience.
Nice to have: Compliance certification
Nice to have: Legislative staff work
Nice to have: Advanced knowledge of compliance issues in the financial services industry
Nice to have: Internal Navy Federal project portfolio management (PPM) knowledge
