Suncoast Credit Union · 13 hours ago

Compliance Advisor

Tampa, FL

Full-time

Remote

Mid Level

$59K/yr - $90K/yr

3+ years exp

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Responsibilities

Evaluate each business units’ policies to ensure compliance with applicable federal and state laws and regulations and confirming that their procedures align with the policies

Provide compliance-related information and answer questions from other business units

Identify and assess key compliance risks to ensure ongoing internal controls and newly developed products, processes and services have appropriate controls to mitigate eminent risk

Audit annual compliance training

Collaborate with the Learning and Development Department to ensure all regulatory training for staff and volunteers is completed

Ensure regulatory changes or updates to policies and procedures are clearly communicated

Follow up to ensure new procedures are understood and implemented

Assist with collecting compliance data from business units for use by internal and external auditors

Administer compliance management system software and maintains user database

Maintain knowledge and understanding of current trends, laws, and issues affecting area of expertise

Attend educational events to increase professional knowledge

Qualification

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Compliance ManagementOperations Compliance ExperienceCUCENCCO CertificationTask ManagementBusiness Administration DegreeFinance Degree

Required

Bachelor's degree in business administration, finance, or a related field (A comparable combination of work experience and training may be substituted for education requirements.)

3+ years of experience in operations compliance

Ability to prioritize tasks, deal effectively with competing and changing priorities to meet deadlines

Accurate, detail-oriented, and organized with task management

Effective communication skills (written, verbal and interpersonal) to interact with members, staff, vendors, and government regulators