Compliance Associate

DuPage Credit Union•Naperville, IL

3d•Hybrid

About The Position

DuPage Credit Union is hiring a full-time Compliance Associate to support its compliance and quality control programs. The position conducts reviews, monitors regulatory requirements, and helps ensure compliance with internal policies and applicable federal and state regulations. It supports identifying potential risks, maintaining operational integrity, and protecting the credit union, its members, and its assets. The role collaborates across departments to strengthen controls, mitigate risk, support operational excellence, and contribute to an exceptional member experience. The schedule is a 40-hour work week, Monday through Friday during business hours. A hybrid schedule may be available after six months, depending on the role.

Requirements

High school diploma or equivalent required.
At least one year of experience in a financial institution, compliance, audit, quality control, risk management, or a related role.
Working knowledge of federal and state regulations applicable to credit union operations, including BSA/AML, CIP, and consumer compliance requirements.
Strong analytical, organizational, and communication skills.
Exceptional attention to detail and ability to manage multiple priorities and deadlines.

Nice To Haves

Associate degree in Business, Finance, Accounting, or a related field preferred.

Responsibilities

Conduct compliance reviews, quality control audits, and monitoring activities to check adherence to internal policies, federal and state regulations, and industry requirements.
Monitor, analyze, and report member complaint activity; identify potential compliance risks, UDAAP concerns, emerging trends, and process improvement opportunities.
Perform daily reviews of member service applications and operational activities for accuracy, completeness, and compliance with applicable regulations and credit union standards.
Support administration of compliance programs, including BSA/AML, CIP, and consumer compliance requirements.
Assist with regulatory reporting and audit preparation.
Prepare accurate and timely reports, communicate findings and recommendations to management, and collaborate with departments to strengthen controls and mitigate risk.