Compliance Specialist
Kaizen Lab Inc., Lansing, MI, United States
Compliance Specialist
Forest Area Federal Credit Union
Forest Area Federal Credit Union is seeking a
detail-oriented Compliance Specialist
to support our regulatory compliance program. This role works closely with the Compliance & BSA Officer to help ensure the credit union remains compliant with all applicable federal and state regulations while supporting internal teams with policy updates, compliance reviews, and regulatory guidance.
This is a great opportunity for someone with
banking or credit union experience
who wants to grow their career in
regulatory compliance and risk management .
What You'll Do
Assist with
reviewing and updating compliance policies and procedures
Monitor
new and changing regulations
and help implement required updates
Support
internal compliance reviews and monitoring activities
Assist with
investigating compliance concerns or complaints
Prepare
reports related to compliance reviews, audits, and regulatory findings
Maintain
documentation of compliance activities and regulatory reporting
Assist with
employee training on compliance policies and regulatory updates
Support compliance with
BSA/AML regulations and internal policies
What We're Looking For
1–2 years of banking or credit union experience preferred
Strong
attention to detail and analytical skills
Ability to
interpret regulations and apply them to operational processes
Strong
written and verbal communication skills
Ability to
handle confidential information with professionalism
Strong
organization and time management skills
Education Bachelor’s degree preferred or an equivalent combination of education and experience.
Why Join Forest Area Federal Credit Union? At Forest Area FCU, we are committed to serving our members with integrity while creating a supportive and collaborative workplace for our employees. Join a team where your work helps protect the strength and compliance of a trusted financial institution.
#J-18808-Ljbffr
Forest Area Federal Credit Union is seeking a
detail-oriented Compliance Specialist
to support our regulatory compliance program. This role works closely with the Compliance & BSA Officer to help ensure the credit union remains compliant with all applicable federal and state regulations while supporting internal teams with policy updates, compliance reviews, and regulatory guidance.
This is a great opportunity for someone with
banking or credit union experience
who wants to grow their career in
regulatory compliance and risk management .
What You'll Do
Assist with
reviewing and updating compliance policies and procedures
Monitor
new and changing regulations
and help implement required updates
Support
internal compliance reviews and monitoring activities
Assist with
investigating compliance concerns or complaints
Prepare
reports related to compliance reviews, audits, and regulatory findings
Maintain
documentation of compliance activities and regulatory reporting
Assist with
employee training on compliance policies and regulatory updates
Support compliance with
BSA/AML regulations and internal policies
What We're Looking For
1–2 years of banking or credit union experience preferred
Strong
attention to detail and analytical skills
Ability to
interpret regulations and apply them to operational processes
Strong
written and verbal communication skills
Ability to
handle confidential information with professionalism
Strong
organization and time management skills
Education Bachelor’s degree preferred or an equivalent combination of education and experience.
Why Join Forest Area Federal Credit Union? At Forest Area FCU, we are committed to serving our members with integrity while creating a supportive and collaborative workplace for our employees. Join a team where your work helps protect the strength and compliance of a trusted financial institution.
#J-18808-Ljbffr