Navy Federal Credit Union

Compensation

Full Description

The Non-Lending Compliance team provides comprehensive advisory and compliance support to business units across the organization on all non-lending products, services, strategic initiatives, and associated consumer finance regulations. Areas of support include, but are not limited to: payments products, services, and modernization; savings products; membership; fraud and security operations; funds availability; international banking; BSA/AML; cloud core banking; court order operations; board governance; UDAAP; marketing; finance and accounting principles; and more. Leads a team of compliance professionals and leverages subject matter expertise in consumer finance regulations, particularly those from the NCUA and CFPB. Ensures org-wide compliance with federal regulations, state laws, and industry standards and guidelines. Assists in leading ongoing operational strategy and alignment with corporate and departmental strategic goals. Ensures the credit union is in compliance with applicable regulations and established policies and procedures. Assists senior management in developing action plans for operational improvement.