Regulatory Liaison Analyst

Overview

Support activities led by the Compliance Regulatory Liaison team, including but not limited to compliance management system program operations/governance/monitoring, external regulatory & internal exam management, third party risk management, and ad-hoc operational governance activities. Review organization's business practices to ensure pertinent regulations are followed, identify areas of opportunity and create a plan and help implement changes as needed. Maintain a deep knowledge of regulations and stay abreast of all regulatory changes relevant to industry and organization. Help assist in the development/direction/performance of compliance management programs impacting Navy Federal Credit Union.

Responsibilities

• Support Compliance governance programs and activities.
• Uphold regulatory obligations in federal regulatory examinations.
• Manage full cycle examination support including intake and response coordination.
• Collaborate with legal, operations, compliance, and finance teams to ensure compliance.
• Develop and implement procedures to minimize business impact during examinations.
• Serve on teams and task groups for programs or initiatives of significant impact within the business unit &/or across the organization
• Lead preparation of exam requests, review document/data requests, and coordinate responses.
• Partner with leadership and business partners to resolve issues effectively.
• Analyze regulatory requirements and recommend compliance strategies.
• Prepare reports and presentations for internal stakeholders.

Qualifications

• 5+ years of relevant experience in operations or technology risk/control function
• 2+ years of direct experience with regulatory examinations (NCUA, CFPB, S&P, etc.)
• Familiarity with lending regulations, credit union regulations, and financial services industry best practices.
• Experience creating and implementing operational efficiencies.
• Strong organizational, process, and project management skills.
• Ability to manage multiple projects or exams effectively.
• Excellent written and oral communication skills.
• Ability to interpret and explain legal and regulatory obligations clearly.
• Strong attention to detail
• Bachelor's degree in Business Administration, Finance, or related field

Desired Qualifications

• Experience with building & monitoring different reporting tools (PowerBI, SharePoint, WorkFront)

Hours: Monday - Friday, 8:00AM - 4:30PM

Locations: 820 Follin Lane, Vienna, VA 22180 | 141 Security Dr. Winchester, VA 22602

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