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Compliance Analyst (Hybrid Work Schedule)

Company: Patelco Credit Union
Location: Dublin
Posted on: January 16, 2022

Job Description:

About Patelco Credit Union:We're here to help people in communities throughout Northern California build financially healthy lives. We do this by being attentive and partnering with our members to understand what is financially best for them. We thrive on change, and we put people first. If you're looking to use your skills and knowledge to make a difference in the lives of others, we look forward to hearing from you.
Patelco Credit Union is a not-for-profit credit union committed to serving the financial health and wellbeing of its membership. With more than 400,000 members primarily in and around northern California, Patelco is committed to improving their members' financial well-being and fueling hope and opportunity for its members by offering personalized solutions, advice, and expertise that empower them to achieve personal financial freedom. Founded in 1936 with $500 in assets by employees of the Pacific Telephone and Telegraph Company, Patelco is in the top one percent of U.S. credit unions with more than $8 billion in assets.Overview:The Compliance Analyst is responsible for helping to ensure daily adherence to the compliance program and proactively rotates through business groups to conduct daily business line QC activities through monitoring and testing. The Compliance Analyst assists in conducting research for regulatory guidance to business units and assisting in determining root causes of issues associated with monitoring and testing findings. This position works closely with internal and external legal counsel and assists auditors during regular audits. The Compliance Analyst assists in reviewing audit results and incorporating audit findings into improving monitoring and testing procedures.Responsibilities:

  • Conduct monitoring and testing of transactional level activities and documents and supports remediation of compliance findings. Draft compliance reports and communicate findings to Compliance management.
  • Conduct daily business Quality Control reviews and document findings to assist in improving processes and quality controls.
  • Assist in review of monitoring and testing findings.
  • Stay current with industry developments including, but not limited to, changes in regulations, laws, technology, retail and consumer banking, credit union lending.
  • Assist in research to guide business groups in process improvements.
  • Support compliance management in troubleshooting and systems improvements.
  • Understand and comply with all applicable federal and state laws and banking regulations (including those related to OFAC and Bank Secrecy Act / Anti-Money Laundering compliance) and Patelco Credit Union's policies and procedures.
  • Become proficient in use of Compliance GRC tools.
  • Demonstrate accountability and flexibility, with the ability to work independently
  • Communicate accurate and timely information to key stakeholders
  • Model professionalism, openness, and respect
  • Critical thinking: using disciplined, logical reasoning by actively and skillfully conceptualizing, seeking, applying, analyzing, synthesizing, and evaluating data and evidence to reach an answer or conclusion.
  • Cross-functional collaboration: engage in thoughtful discussion to reach an agreement and create outcomes, affecting the action, behaviors, or opinions of others
  • Process improvement: continuously seek new approaches to make processes run smoother and faster.
  • Resource planning and optimization: plan and optimize work within and across teams to maximize results and realize desired performance.
  • Business partnership: serve as a trusted advisor regarding relevant markets, business strategies, and operating environments to both the business and individual members.Qualifications:
    • Bachelor's degree or equivalent work experience
    • 3+ years of financial institution experience including regulatory compliance
    • Communicate effectively with business units to improve processes and quality controls
    • Good problem-solving skills and the ability to work independently
    • Must have effective computer skills, including proficiency in Microsoft Office Suite, specifically Word and Excel requiredWe Offer:
      • An inspiring career that benefits both you and your community
      • Competitive compensation packages with bonus opportunity
      • Full Medical/Dental/Vision benefits with minimal eligibility waiting period
      • Generous 401(k) with 3% Safe Harbor and 5% employer match
      • Discounts on loan products
      • Tuition Reimbursement
      • Onsite Fitness Center at HQ and rewards for healthy habits
      • Close proximity to BART, restaurants and shopping
        Patelco Credit Union is an Equal Opportunity Employer: disability/veteran

Keywords: Patelco Credit Union, Dublin , Compliance Analyst (Hybrid Work Schedule), Professions , Dublin, California

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