Retail Compliance Specialist
Retail Compliance Specialist
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Posting Description
RETAIL COMPLIANCE SPECIALIST MIT Federal Credit Union to ensure regulatory compliance across all retail banking channels; responsible for verifying that required disclosures are accurately provided in online account openings branches and on the institutions website; review check holds and electronic funds transfer (EFT) disputes to ensure adherence to regulatory standards; partner closely with the Marketing team to conduct timely and thorough compliance reviews of promotional materials and campaigns; comply with all policies and procedures of MIT and the MIT Federal Credit Union.
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Job Requirements
REQUIRED: Bachelors degree and a minimum two years relevant experience; strong knowledge of deposit regulations and financial institution operations; exceptional attention to detail with the ability to manage multiple priorities in a fast-paced environment; proficient in Microsoft Office Suite including Excel Word and Outlook ensuring accuracy and efficiency in daily operations with a proactive approach to risk mitigation.Job #25068-7
This hybrid role requires on-site presence. Employees are expected to work 3 days in the office and 2 days remotely each week.
7/11/2025
Required Experience:
Unclear Seniority
Employment Type
Full-Time
