Regulatory Compliance Analyst-(Hybrid)
Shuvel Digital
United Kingdom
Published today
Compliance Management Systems / Technology
Full time
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:
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
- NCCO Certification (or equivalent
- Cross-Functional Communication
- Relationship Building
- 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.
- 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.