To research, analyze, interpret, recommend, and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, federal and other regulatory requirements, and case law. Extensive experience in compliance monitoring and testing activities. Drive scoping of tests through risk-based analysis and in-depth understanding of regulations representing top compliance risks. Lead and perform risk-based compliance testing for the purpose of independently validating business unit’s adherence to applicable laws, regulations, policies and procedures, and identifying control deficiencies and risk implications related to applicable laws and regulations. Identify and convey highly complex issues resulting from testing and provide detailed and customized recommendations to business units. Pertinent laws and regulations include, but not limited to UDAAP, Truth in Savings, Vendor Management / Third Party Risk Management, Information Security, Human Resources, ADA, ESIGN, and Regulation CC.
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As a member-owned and not-for-profit credit union, Navy Federal’s mission is to always put members first. Each area of the credit union operates with the same purpose in mind: making members’ financial goals the top priority. Navy Federal is honor...
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