Regulatory Compliance Analyst-(Hybrid)
Shuvel Digital
Greetings!
Our client is the world's largest credit union with over 10 million members, over $149 billion in assets, and over 23,000 employees.
Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst-15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to have a rock-solid profile and your overall background seems to be a great match for the position.
Please review the below information for clarity on the position description.
Description:
Hours: Monday - Friday, 8:00 AM – 4:30 PM
Location: Hybrid. Open to HDQ, GPO, WCC & SDO.
In-office requirement: 2x a week or 8x a month
Top 3 Required Skills:
+ Regulatory Compliance
+ Risk Management
+ Analytical Thinking
Top 3 Desired Skills:
+ NCCO Certification (or equivalent
+ Cross-Functional Communication
+ Relationship Building
Key Responsibilities:
+ Conducts and supports internal regulatory self-assessments to proactively evaluate adherence to applicable regulations.
+ Collaborates within department to assess compliance processes, identify gaps or inefficiencies, and recommend practical, risk-based improvements.
+ Promotes transparency and open communication around compliance expectations, risks, and findings within and across business units.
+ Supports the preparation and organization of materials for audits, regulatory exams, and internal reviews.
+ Helps ensure policies, procedures, and operational practices remain aligned with current regulatory requirements and industry best practices.
+ Partners cross-functionally to clarify requirements and build relationships that support a stronger compliance culture.
+ Maintains and monitors compliance documentation, including self-assessment checklists, issue logs, and corrective action tracking.
+ Identifies opportunities to streamline or automate regulatory processes and reduce duplication or manual work.
+ Assists in developing training materials or awareness campaigns to support frontline and back-office compliance engagement.
+ Tracks changes in applicable laws and regulations and supports the implementation of necessary updates.
+ Clearly communicates compliance findings, risks, and recommendations to stakeholders in a constructive and solutions-oriented manner.
Qualifications:
+ Experience in regulatory compliance, risk management, or audit within a financial institution, ideally a credit union.
+ Strong working knowledge of credit union regulations (e.g., NCUA, BSA/AML, Reg E, UDAAP, Fair Lending).
+ Strong understanding of business and operating environment.
+ Demonstrated interest in process improvement, communication, and relationship-building across functions.
+ NCCO (NAFCU Certified Compliance Officer) certification strongly preferred; other certifications such as CUCE or CRCM are beneficial.
+ Excellent interpersonal, organizational, and communication skills.
+ Ability to think critically and independently while balancing compliance needs with operational realities.
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