First Financial Federal Credit Union

Job Description

Job Title: Regulatory Compliance Officer

Department: Risk Management

Reports To: Chief Risk Officer

Salary Grade(s): 12

EEO-1 Job Class: 1.2 - First/Mid Level Officials and Managers

FLSA Status: Exempt

? Full-time

? Part-time

? Temporary

Location: Admin Center

? Telework Work Possible (if checked)

Important: See Telework Policy for Additional Criteria

Function:

The Regulatory Compliance Officer is responsible for ensuring that the credit union adheres to all relevant regulations and laws, including federal and state regulations, industry standards, and internal policies. This role involves monitoring compliance practices, conducting audits and quality reviews, and providing guidance to ensure the credit union operates within the legal framework and maintains its reputation for integrity and ethical behavior. The Regulatory Compliance Officer will manage and maintain a comprehensive compliance program and training manual to ensure compliance with all laws and regulations. This role assists in the revision/design of forms, contracts, agreements, and disclosures to ensure they are compliant with federal and state laws and regulations. The Regulatory Compliance Officer will recommend policy changes that will facilitate the credit union’s risk management program, safeguard the assets of the credit union, and reflect current regulations. This role will also follow up to ensure that new policies and procedures are understood and implemented.

Position Requirements:

GENERAL:

EXPERIENCE:

EDUCATION:

An equivalent combination of education and experience may be accepted as a satisfactory substitute for the specific education and experience listed above.

Duties:

Regulatory Compliance:

Monitoring and Auditing:

Training and Education:

Policy Management:

Risk Management:

Reporting and Documentation:

Internal and External Relations:

Adheres to regulations and organizational policies, maintaining awareness and knowledge required to perform the duties of the position including all aspects of the Bank Secrecy Act, Fair Lending, and Information Security.

Equal Opportunity Employment

First Financial of Maryland Federal Credit Union is an Equal Opportunity employer with a strong commitment to hiring for our mission and diversifying our staff. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, age, sex, sexual orientation, gender identity, disability, marital status, protected veteran status or any other factor protected by law.