What are the responsibilities and job description for the Compliance Analyst position at Talent Forward?
PLR Talent Forward provides HR and talent sourcing services to credit unions in North and South Carolinas. We are pleased to partner with SAFE Federal Credit Union to assist with the identification of candidates for the position of Compliance Analyst – Deposit Operations.
About SAFE Federal Credit Union
Located in Sumter, South Carolina, SAFE FCU prioritizes operational excellence and regulatory integrity to protect its members and support its mission. The Compliance Analyst – Deposit Operations will play a key role in ensuring compliance with deposit-related regulations and providing guidance across operational functions to minimize regulatory risk.
What You’ll Do
After submitting your application, cover letter, and resume, our team will review your materials to ensure you meet the qualifications. Selected candidates of interest will be contacted via email to schedule a video interview.
About SAFE Federal Credit Union
Located in Sumter, South Carolina, SAFE FCU prioritizes operational excellence and regulatory integrity to protect its members and support its mission. The Compliance Analyst – Deposit Operations will play a key role in ensuring compliance with deposit-related regulations and providing guidance across operational functions to minimize regulatory risk.
What You’ll Do
- Support the execution of the Compliance Management System (CMS), including risk assessments and compliance testing.
- Lead and document compliance reviews; communicate findings to management.
- Deliver employee training on compliance policies for deposit operations, CIP, Identity Theft, and more.
- Provide compliance guidance across departments and support development of internal controls.
- Review policies, procedures, and disclosures for regulatory compliance.
- Conduct investigations related to consumer complaints, FCRA, and Identity Theft.
- Assist in managing POA compliance and coordinate with law enforcement on data requests.
- Monitor and assess risk in online banking, payments, and deposit services.
- Support new product development and change management for compliance alignment.
- Research compliance issues using reference materials and provide recommendations.
- Collaborate with project teams and management to identify and mitigate compliance gaps.
- Bachelor’s degree or equivalent experience.
- At least 5 years of financial institution or related experience.
- 3 years of consumer compliance experience and 2 years focused on deposit/payments compliance.
- Deep understanding of deposit operations regulations: NACHA, Reg E, Reg D, Reg CC, Reg DD, and more.
- Experience with compliance laws including UDAAP and FCRA.
- Strong written and verbal communication skills and problem-solving abilities.
- Proficiency in Microsoft Office; experience with Symitar and JIRA preferred.
- Preferred certifications: NAFCU Certified Compliance Officer (NCCO), CUNA CUCE. Must be willing to obtain relevant certifications within designated timeframes.
- Competitive salary and benefits
- Ongoing compliance and regulatory training
- Collaborative team environment
- Opportunities for career growth in financial services compliance
- A mission-driven organization that values integrity and professional development
After submitting your application, cover letter, and resume, our team will review your materials to ensure you meet the qualifications. Selected candidates of interest will be contacted via email to schedule a video interview.
