Compliance Associate

DuPage Credit Union•Naperville, IL

1d•$21 - $23

About The Position

The Compliance Associate supports DuPage Credit Union’s compliance and quality control programs by conducting reviews, monitoring regulatory requirements, and helping ensure adherence to internal policies and applicable federal and state regulations. The role helps identify potential risks, support operational integrity, and protect the credit union, its members, and its assets. The position is a full-time, 40-hour-per-week role during Monday-through-Friday business hours. A hybrid schedule may be available after six months, depending on the role. The work requires extended periods of sitting and computer use, with periodic standing or walking, and communication using a telephone headset and other electronic tools.

Requirements

High school diploma or equivalent.
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.

Responsibilities

Conduct compliance reviews, quality control audits, and monitoring activities to assess adherence to internal policies, federal and state regulations, and industry requirements.
Monitor, analyze, and report member complaint activity, identifying 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 compliance programs, including BSA/AML, CIP, and consumer compliance requirements, and assist with regulatory reporting and audit preparation.
Prepare accurate and timely reports, communicate findings and recommendations to management, and collaborate across departments to strengthen controls and mitigate risk.