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CUD 26-04: Compliance Analyst I

Brief Description: The Credit Union Department is currently seeking a Compliance Analyst I to join the Credit Union Dept’s Compliance Team. The Compliance Analyst I performs compliance analysis and investigation work evaluating records, programs, policies, documents and/or contracts to ensure conformity with laws, rules and regulations. Responsibilities include processing and investigating complaints, reviewing departmental correspondence to ensure accuracy in grammar and punctuation and completing other office related tasks as assigned.  The role further extends to assisting the Agency Commissioner and Deputy Commissioner, when required, by disseminating incoming information, maintaining organized filing systems, and managing departmental data. In addition to these core duties, the Administrative Assistant may contribute to the training of new employees and, on occasion, assume responsibilities associated with other positions on a substitute or as-needed basis.

ACADEMIC REQUIREMENTS

Graduation from an accredited four-year college or university with major coursework in business administration, public administration, finance, accounting, computer science, statistical analysis, mathematics, research methodology, or a related field is generally preferred. Experience and education may be substituted for one another.

REQUIRED QUALIFICATIONS

  • Experience working with compliance and/or regulatory requirements

PREFERRED QUALIFICATIONS

  • Experience with office practices, administrative procedures, and general administrative support.
  • Experience working in a financial institution or credit union environment.
  • Experience working in a legal or law-related environment.

Salary: $48,244.00 – $66,255.00

** Immediate Hiring Opportunity: The agency offers some flexibility regarding the start date to accommodate the selected candidate’s availability. **

State Application

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Accepted file types: pdf, Max. file size: 256 MB.
Please add the application documents in 1 combined PDF file: - State of Texas Application - Resume - Transcripts - Authorization for Release Information (Background Checks) - Supporting Documentation (i.e. Licenses, Certifications, etc.)
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