Job DescriptionNavy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be authorized to work in the United States without the need for current or future sponsorship.Ensures a comprehensive understanding of existing regulatory requirements and continuously monitors industry trends to anticipate the impact of new regulatory requirements in a country or globally. Ensures regulatory environment is shaped by engaging with and influencing regulatory agencies and industry associations, and supports the development of advocacy materials. Develops and maintains a network with key players influencing regulatory development
Responsibilities- Lead the organization's examination management program across multiple regulatory bodies.
- Direct strategic initiatives to ensure compliance with federal and state regulations.
- Partner with legal, operations, compliance, and finance to align compliance efforts.
- Drive innovation in regulatory processes while maintaining stringent compliance standards.
- Manage high-stakes regulatory interactions and oversee examination scheduling.
- Develop and implement policies to optimize regulatory submission processes.
- Lead cross-functional teams in response to regulatory inquiries and examinations.
- Provide expert guidance on complex regulatory issues and compliance strategies.
- Manage the GRC workflow, ensuring accuracy and accessibility of regulatory data.
- Communicate regulatory updates and compliance strategies to senior management.
- Mentor and provide guidance to junior team members.
Qualifications- 8+ years of relevant experience in operations or technology risk/control function
- 3+ years of direct experience with regulatory examinations (NCUA, CFPB, S&P, etc.)
- Experience managing regulatory relations or affairs with federal regulators (Federal Reserve, OCC).
- Comprehensive knowledge of credit union regulations and banking regulations (Basel III, Dodd-Frank Act, BSA, AML, Consumer Protection).
- Strong project management skills, including prioritization and multitasking.
- Ability to effectively manage multiple projects or exams.
- Excellent analytical and critical thinking skills.
- Ability to build effective relationships with regulatory agencies and internal stakeholders.
- Proven track record in managing multiple regulatory examinations simultaneously.
- MS Office proficiency.
- Strong attention to detail and ability to manage complex regulatory requirements.
- Bachelor's degree in Business Administration, Finance, or related field
Additional InformationHours:
- Monday - Friday, 8:00AM - 4:30PM
Location:- 820 Follin Lane, Vienna, VA 22180
Bank Secrecy Act: Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act.
