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Compliance Consultant – CrossState Credit Union Association

CrossState Credit Union Association (CrossState) is a regional trade Association serving credit unions in Pennsylvania and New Jersey. CrossState Solutions, the Association’s service corporation, is seeking a driven, detail-oriented professional to join our team as a Compliance Consultant. The ideal candidate would reside in northeast Pennsylvania or northern New Jersey. The Compliance Consultant will consult and coach client credit unions on matters such as policy, operations, rule implementation, compliance risk assessment and training.

This position is approximately 75% remote (work from home) and 25% travel to Credit Unions located in Pennsylvania and/or New Jersey. Travel could include evening work and/or overnight stays while conducting reviews.

Key Responsibilities:

• Reporting to the Senior Manager, Compliance Services, the Compliance Consultant will engage in proactive contact with credit unions to develop and maintain a book of compliance consulting business with the aim of generating revenue and meeting credit unions’ regulatory compliance needs. Deliver consultations by in-person visits, virtual meetings, telephone and email.
• Work with participating credit unions in developing, implementing, and continuing a regulatory compliance/risk management program.
• Conduct regulatory or operational area specific reviews to ensure regulatory compliance and make recommendations for change.
• Coordinate with regulatory examiners and external auditors during examinations to ensure that compliance issues are adequately addressed when appropriate.
• Provide regular reports to the Senior Manager, Compliance Services on compliance consulting activity and interaction with credit unions. Make the manager aware of any issues or conflicts CC may experience during course of interaction with credit unions in a timely manner.
• Maintain up-to-date knowledge about laws and regulations that impact credit unions.
• Travel as needed per the essential functions of generating review, maintaining a book of compliance consulting, and conducting compliance training. Attends and participates in meetings, seminars, conferences, and CrossState Credit Union Association (fee-based training) events as necessary.

The ideal candidate for this position would have a bachelor’s degree with a preferred major in business, paralegal studies, finance or a related field with a minimum of 3 to 5 years of related financial service industry experience. Auditing or legal experience is a plus, but not required. Credit Union Compliance Expert (CUCE) and Bank Secrecy Act Compliance Specialist (BSACS) designations are preferred and are required to obtain upon hire.

CrossState is an employee-centric organization offering a generous benefit package, including excellent medical and retirement programs, generous paid time off, 12 observed holidays, our workplace offers tuition reimbursement and more. CrossState was recognized as one of Pennsylvania’s Best Places to Work in 2023 by the Best Companies Groups.

Interested candidates should click here to apply.