Compliance Department Support Specialist jobs in United States
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Selfreliance Federal Credit Union · 13 hours ago

Compliance Department Support Specialist

Selfreliance Federal Credit Union is seeking a Compliance Support Specialist who will play a vital role in assisting the credit union’s compliance department in ensuring adherence to federal and state regulations. This position supports daily compliance operations, monitors activities for potential regulatory risk, and provides administrative and reporting support to promote a strong culture of compliance across the credit union.

BankingFinanceFinancial ServicesNon Profit
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H1B Sponsor Likelynote

Responsibilities

Respond to internal inquiries regarding compliance procedures, escalating complex issues as appropriate
Provide administrative and operational support to the Compliance Officer and other team members
Maintain accurate compliance-related documentation and records in accordance with regulatory guidelines
Support compliance testing, audits, and reviews by gathering documentation and preparing reports
Assist in maintaining and updating compliance policies, procedures, and training materials
Research regulatory changes and help communicate updates to relevant departments
Contribute to fostering a strong compliance culture throughout the credit union

Qualification

Compliance support experienceAnalytical skillsAttention to detailCommunication skillsFluency in Ukrainian

Required

Strong attention to detail and accuracy in handling data, documents, and reports
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment
Excellent written and verbal communication skills
Strong analytical and problem-solving abilities
A collaborative and professional approach with the ability to work well across departments
High ethical standards and a commitment to maintaining confidentiality

Preferred

Previous experience in financial services, banking, or compliance support (preferred but not required)
Fluency in both English and Ukrainian

Company

Selfreliance Federal Credit Union

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Selfreliance Federal Credit Union is a financial organization that offers a full range of banking services to improve economic development.

H1B Sponsorship

Selfreliance Federal Credit Union has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)

Funding

Current Stage
Growth Stage
Company data provided by crunchbase