INTRO

Are you ready to explore a world of possibilities, both at work and during your time off? Join our American Airlines family, and you’ll travel the world, grow your expertise and become the best version of you. As you embark on a new journey, you’ll tackle challenges with flexibility and grace, learning new skills and advancing your career while having the time of your life. Feel free to enrich both your personal and work life and hop on board!

MINIMUM QUALIFICATIONS- EDUCATION & PRIOR JOB EXPERIENCE

• High school diploma or GED
• Bachelor’s degree in a related field or a combination of education and experience that provides the necessary skills and knowledge to satisfactorily perform the essential job functions
• Required to obtain certified compliance accreditation within 12 months

PREFERRED QUALIFICATIONS- EDUCATION & PRIOR JOB EXPERIENCE

• Working knowledge of federal and state laws and regulations regarding financial institutions or previous regulatory compliance background
• Experience in computer research
• Knowledge of American Airlines Federal Credit Union operations and systems

SKILLS, LICENSES & CERTIFICATIONS

• Skilled in Microsoft Office software (e.g., Word, Excel, Access, PowerPoint) gained through either work experience with the software or education and hands-on use of the software
• Ability to analyze, interpret and communicate regulatory information, including complex regulations
• Knowledge of applicable resources for conducting research pertaining to federal credit union laws and regulations
• Advanced understanding of federal laws and regulations applicable to financial institutions
• Demonstrated ability to exercise sound judgment in making decisions based on information gathered and reviewed with ability to produce concise and organized feedback
• Ability to effectively communicate with all levels of management and non-management verbally and in writing
• Ability to work with minimal supervision and capable of self-direction, independent judgment, showing initiative and flexibility when warranted, and being detail oriented
• Ability to demonstrate excellent planning and organizational skills
• Ability to handle multiple tasks simultaneously and change priorities in an efficient and effective manner
• Ability to adapt to new tasks, meet strict deadlines and be capable of achieving results in a high pressured environment
• Ability to learn and apply knowledge resulting in strong decision making skills
• Ability to maintain satisfactory performance and attendance
• Ability to pass applicable American Airlines and Credit Union pre-hire compliance checks

• Assist and interact with NCUA examiners, and internal and external consultants and auditors, during compliance reviews, examinations and audits throughout the year
• Document, research respond to, analyze and report on volume and root causes of member complaints throughout the organization
• Coordinate periodic compliance reviews and assists in maintaining all documentation
• Conduct follow-up on findings identified during compliance assessments, regulatory examinations and internal audits
• Gather and analyze research and serves as a resource for responding to compliance related questions received from various departments within the Credit Union
• Review, revise, and develop forms, documents, agreements and disclosures as well as procedures and processes regarding compliance matters to ensure adherence to applicable laws, rules and regulations
• Perform compliance research related to all relevant laws and regulations affecting the Credit Union
• Provide accurate compliance information and assists the training department with content and development of required compliance training
• Conduct ongoing fair lending testing and monitoring activities in support of the broader Credit Union Compliance Program
• Participate in meetings or discussions related to new or changes to existing system, product, service, and process changes based on regulatory changes and Credit Union initiated projects
• Review and approve marketing and advertising materials for compliance and makes recommendations of necessary revisions
• Consult with internal and external legal counsel to evaluate compliance risk
• Maintain high level of confidentiality
• The selected candidate will be responsible for ensuring the security and confidentiality of all account and related information which is part of their work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act.