Senior Compliance Officer Job at Centris Federal Credit Union, Omaha, NE

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  • Centris Federal Credit Union
  • Omaha, NE

Job Description

Job Description

Job Description

Position: Senior Compliance Specialist

Location: Centris Headquarters

Are you a compliance guru with a passion for making a difference? Centris Federal Credit Union is on the search for a dynamic Senior Compliance Specialist to join our team and assist us in our mission of being a trusted life-long financial partner!

Why You'll Love This Job:

  • Be a Hero : Protect Centris by managing legal and compliance risks across Retail, Mortgage, Commercial, and Indirect lines of business.

  • Stay in the Know : Keep up to date with the latest in state and federal laws and regulations.

  • Build Relationships : Work with internal and external members, vendors, and more to create and develop lasting partnerships.

  • Shape the Future : Provide legal and compliance input on exciting new projects and product changes.

What You'll Be Doing:

  • Champion Compliance : Research, prepare, implement, maintain, and track compliance for new and existing products, services, and systems.

  • Handle Legal Matters : Own the process for litigation, legal, and member dispute questions, and be the liaison to outside legal counsel.

  • Review Contracts : Manage contract reviews for key outside vendors from inception to renewals.

  • Manage Insurance : Oversee corporate insurance renewals and claims.

  • Conduct Reviews : Assist with compliance testing, reviews of internal controls, and disseminate findings to stakeholders.

  • Monitor & Communicate : Stay ahead of industry publications, communicate new legal and regulatory changes, and make recommendations for implementation.

  • Provide Expertise : Respond to business unit questions regarding legal topics and issues.

What You Bring to the Table:

  • Expert Knowledge : Deep understanding of consumer state and federal laws and regulations, including TILA, RESPA, TISA, HMDA, ECOA, and more.

  • Team Spirit : Promote and model Centris Vision, Mission, Values, and Team Principles.

  • Analytical Skills : Ability to interpret laws and regulations and communicate to lines of business

Perks & Benefits:

  • Competitive salary and benefits package.

  • Opportunities for professional development.

  • Supportive and engaging work environment.

Job Requirements:

  • Must have a bachelor’s degree in law, business administration, finance, economics, or related field and/or related work experience.
  • Must have at least 5 years of experience in legal or regulatory compliance within a financial institution.
  • Strong consumer compliance knowledge enforced on the credit union by state and federal laws as applicable.
  • Must have the ability to work effectively independently and in a team environment.

Ready to Make a Difference? Join us at Centris Federal Credit Union and be part of a team that truly cares about its members and community. Apply now and help us continue to be a trusted life-long financial partner! ????

Job Tags

Contract work, Work experience placement,

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