Director of Compliance

Georgia United Credit Union

Director of Compliance overseeing compliance strategies and programs for a credit union, partnering with leadership to align compliance with business enablement.

Posted 5/27/2026full-timeDuluth • 🇺🇸 United StatesLeadWebsite

About the role

Key responsibilities & impact

Develops and champions a forward-looking, growth-oriented compliance philosophy and strategy
Partners with executive leadership to define compliance risk appetite and tolerance thresholds
Owns and evolves the credit union's Compliance Management System (CMS)
Reviews, develops, and modernizes policies for compliance with applicable laws
Provides oversight of the credit union's Bank Secrecy Act, Anti-Money Laundering, and OFAC programs
Develops short and long-term goals for the Credit Union’s Compliance programs
Conducts performance appraisals and provides regular training as needed

Requirements

What you’ll need

Bachelors or better in Business Administration or related field
10 years: Relevant experience and requisite competencies
10 years: Supervisory experience
Thorough knowledge of government regulations, and Credit Union or banking operations
Computer proficiency with MS Office, including Word, Excel and PowerPoint, Internet, and Email
Other industry certification desirable (CUCE, CRCM)

Benefits

Comp & perks

Leadership
Professional development opportunities
Flexible working arrangements
Paid time off
Health insurance

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Compliance Management Systempolicy developmentperformance appraisaltraining development

Soft Skills

leadershipstrategic planningrisk management

Certifications

CUCECRCM