DFCU Financial ยท 8 hours ago
Compliance Analyst
Dearborn, MI
Full-time
Hybrid
Senior Level
5+ years expDFCU Financial is one of the largest and best managed credit unions in the country, seeking a Compliance Analyst to support their regulatory compliance and risk management efforts. In this role, you will monitor regulatory changes, identify operational impacts, and partner with business units to implement compliant solutions, ensuring that regulatory requirements are met and compliance risks are effectively managed.
BankingCrowdfundingFinancial ServicesVenture Capital
Responsibilities
Stay up to date with regulatory compliance changes using software, industry bulletins, and other available resources
Identify regulatory compliance changes affecting Credit Union operations
Translate banking regulations to actionable intelligence for a non-regulatory compliance audience that will inform strategic and tactical decisions
Work directly with covered business units to support business changes with compliance impact
Provide support to business unit leaders developing solutions to mitigate compliance risks associated with business changes and special projects
Perform ad hoc compliance reviews to support covered business units
Use software systems to monitor the progress of operational updates to ensure regulatory deadlines are met by business units
Qualification
Required
Bachelor's degree in a business or legal field or equivalent work experience
Minimum of five years of banking experience; compliance support experience preferred
Strong knowledge of banking regulations such as Regs B-Z and NCUA 707
Demonstrated experience working on projects
Proficient in Microsoft 365
Demonstrated analytical and problem-solving skills
Able to initiate and embrace change
Excellent interpersonal skills, including written and verbal communication, and ability to work in a team environment
Preferred
Compliance support experience preferred
Credit union compliance certification (CUCE, NCCO, CUCO) is preferred
Benefits
401k plan match, dollar for dollar up to 4%
401k additional employer contribution after one year at 5%
Employee bonus program
Medical, dental and vision insurance effective date of hire
Health savings account (HSA)
Flexible spending accounts for medical and dependent care expenses
Adoption assistance for qualified expenses maximum $10,000 per child
Wellness initiatives and reimbursements
Pre-paid legal services plan
Identity protection plan
Accident supplemental plan
Short & long term disability plans paid for by company
Company provided basic life insurance of $50,000 plus supplemental for employee, spouse and child
Pet Insurance
Free financial planning assistance
Numerous fun employee events throughout the year
Volunteer and community engagement opportunities
Employee loan discounts (closed-end loans)
Service / anniversary awards
Employee discounts for company logo wear
Employee referral payouts for recruiting your friends and family
Paid lunch time
Tuition reimbursement / Education assistance
Ongoing training opportunities
Leadership development program
Paid time off
Paid holidays (13 per year)
Flexible scheduling for students
Company
DFCU Financial
DFCU Financial is a banking firm that offers online checking, banking, mortgages, loans, and investment services.
501-1000 employees
Funding
Current Stage
Late StageLeadership Team
Ryan Goldberg
President & Chief Executive Officer
Recent News
GlobeNewswire
2026-01-06
2025-01-06
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