Compliance Specialist I

Nusenda Credit Union•Albuquerque, NM

About The Position

Nusenda Credit Union is committed to exceptional member service and to being a great place to work. We strive to make a positive difference in the lives of our members and the communities we serve by helping them achieve their financial goals. Diversity, equity, and inclusion are central to who we are and what we value. As an employer of choice, we invest in our employees and their longâterm success. Our competitive benefits package includes multiple health and wellness options, competitive 401(k) matching, professional development, tuition assistance, and more. Thank you for your interest in joining the Nusenda team! We are currently seeking a Compliance Specialist to join our organization. In this role, you will ensure compliance with federal and state regulations, VISA requirements, and internal policies. You will assist with compliance audits, federal examinations, and internal reviews, as well as provide support and recommendations related to policies and procedures. You will also help ensure the accuracy of internal processes, provide support to internal staff on regulatory issues, and contribute to various organizational and departmental initiatives.

Requirements

One to three years of similar or related experience
High school education or GED.
Ability to manage multiple responsibilities, meet deadlines, and handle sensitive information with professionalism.
Strong problemâsolving abilities and sound analytical skills.
Effective communication skills with both internal and external customers, in person, by email, or by phone.
Demonstrated experience in multiâtasking, meeting deadlines, and resolving issues while providing exceptional service.
Ability to adapt quickly to change and maintain compliance with regulatory requirements.
Proficiency in Microsoft Office and internal systems used within the department.

Nice To Haves

Compliance, BSA and MRB Certification preferred

Responsibilities

Contributes to the organization's commitment to compliance by supporting adherence to applicable laws, regulations, and internal policies.
Provides operational support/to the Compliance Manager in developing implementing, and maintaining compliance programs, including the Marijuana-Related Business (MRB) program, and Foreign National Accounts (FNA) and assists with coordinating the and execution of compliance audits, federal examinations, and internal reviews.
Aids in the drafting, updating, and refinement of policies and procedures to ensure alignment with evolving legal and regulatory standards
Appropriately escalates complex compliance matters to the Compliance Manager or BSA Manager for further evaluation and resolution.