Retail Compliance Specialist

Job Description

Job Description

Salary : Position Summary :

The Retail Compliance Specialist will ensure compliance with deposit compliance regulations by confirming the current disclosures are provided across all mediums including online account opening, branches, and website. Conduct review of check holds and electronic funds transfer disputes to ensure ongoing compliance. Collaborate with Marketing team and complete compliance reviews of campaign material. The ideal candidate should be proficient with financial institution operations.

Job Requirements :

Bachelor's degree in a related field required. Minimum 2 years relevant experience required. Complies with all policies and procedures of MIT and MIT Federal Credit Union. Extreme attention to detail. Ability to handle various tasks simultaneously. Familiarity with Microsoft Office software including Excel, Word and Outlook.

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