Compliance Analyst II

Navy Federal Credit Union

. Formulates policies, procedures and instructions ensuring compliance with local, state, federal and other regulatory requirements .

Posted 11/10/2026full-timeUnited StatesMid-LevelSenior💰 $79,200 - $124,500 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in regulatory compliance analysis, policy formulation, and risk assessment while effectively communicating findings and recommendations. Proven ability to lead compliance programs, manage projects, and collaborate across departments to ensure adherence to local, state, and federal regulations.

Highest-signal resume keywords

Compliance Analysis ExperienceRegulatory Requirements KnowledgeProject Management ExperienceEffective Communication SkillsResearch Methods Proficiency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Regulatory Compliance AnalysisRisk AssessmentPolicy FormulationCompliance Program DevelopmentCompliance TestingAudit Response PreparationResearch MethodologiesData AnalysisDocumentation ReviewCompliance Education Development

Soft Skills

InfluencingNegotiatingPersuadingInterpersonal CommunicationPresentation Skills

Tools & Technologies

PC ApplicationsInternet-Based Technology

Industry Keywords

Local RegulationsState RegulationsFederal RegulationsCompliance PoliciesOperational ProceduresRegulatory ChangesCompliance AuditsEnforcement ActionsCompliance DocumentationRisk Management

About the role

Key responsibilities & impact

Formulates policies, procedures and instructions ensuring compliance with local, state, federal and other regulatory requirements
Researches, analyzes and interprets regulatory compliance laws, opinions and court decisions and provides findings to management
Conducts risk assessments, draws conclusions, develops solutions and alternatives, and makes recommendations to management
Advises management on new and pending laws and regulations
Monitors regulatory changes
Prepares and revises compliance policies, procedures and documentation
Reviews and analyzes policies, procedures and operational materials
Ensures communication and implementation of compliance policies and procedures
Directs implementation of compliance programs across the organization, functional area and/or geographic region
Develops and participates in compliance education and training
Consults with business units and serves as a liaison between departments
Monitors and analyzes the effectiveness of compliance programs and education
Develops and administers compliance activities and processes for alleged violations
Participates in compliance testing and audits
Prepares responses to regulators, audits and management inquiries
Manages projects, resources, plans, requirements, scope, risks and deadlines
Leads project teams and interactions with auditors and regulators
Handles complex enforcement actions and responds to audit findings

Requirements

What you’ll need

Compliance analysis experience
Demonstrated ability to analyze and interpret regulatory requirements and case law
Knowledge of relevant local, state, federal and other regulatory requirements
Knowledge of research methods theories, practices and procedures as demonstrated by successful research and/or education
Demonstrated ability to influence, negotiate and persuade
Ability to translate, interpret and effectively present findings and conclusions clearly and concisely, both oral and written
Proficiency in using PC applications and internet based technology to conduct research
Prior project management experience
Experience with leading collaborative work teams
Effective oral, written and interpersonal communication and presentation skills
Bachelor's Degree in a related field, or the equivalent combination of education, training, and experience
Applicants must be authorized to work in the United States without the need for current or future sponsorship

Benefits

Comp & perks

Highly competitive pay
Generous benefits and perks