Horizon Credit Union

Compliance

• Maintain a strong working knowledge of the credit union regulatory environment, including applicable federal and state laws
• Research, interpret, and apply complex regulatory requirements
• Translate regulatory requirements into practical guidance and operational practices to ensure ongoing compliance
• Disseminate information, answer questions, and be a subject matter expert for regulatory compliance related issues
• Review compliance documentation to ensure alignment with program requirements and applicable regulations
• May create reports and provide information to regulatory agencies
• Develop, review, and update policies, procedures and disclosures to align with evolving regulatory requirements
• Perform and support compliance risk assessments, monitoring, and testing activities
• Track and follow up on identified gaps and corrective actions
• Serve as the primary compliance administrator for the Hub, ensuring accuracy, maintenance, and alignment of regulatory content and resources
• Support internal audits and regulatory examinations by preparing documentation and responding to requests
• Collaborate effectively with business units to provide regulatory guidance and support
• Develop and deliver compliance training based on emerging risks, audit findings, regulatory changes, and identified business unit needs

Regulatory Compliance Specialist