Members 1st Federal Credit Union · 2 days ago
Risk and Compliance Officer - Marketing
Enola, PA
Full-time
Onsite
Senior Level
5+ years expMembers 1st Federal Credit Union is a growing organization that values diversity and inclusion. The Risk and Compliance Officer - Marketing is responsible for identifying, assessing, mitigating, and monitoring risks in marketing processes while ensuring compliance with laws and regulations. This role requires collaboration with business leaders to promote a strong risk and compliance culture within the organization.
BankingFinancial ServicesInternet of Things
Responsibilities
Ensures that inherent risks in business processes, products, and activities are identified, assessed, mitigated, and monitored
Partners closely with business leaders to ensure risks are understood, controls are designed and operating effectively, and that activities support safe and sound banking practices in compliance with applicable laws, regulations, and internal policies
Executes risk and control self-assessments, oversees issue identification and remediation, monitors risk metrics, and escalates emerging issues
Serves as the primary risk and compliance liaison between the business and Second Line Risk and Compliance functions
Partners with Second Line Risk and Internal Audit during reviews, exams, and issue resolution
Promotes a strong risk and compliance culture by embedding risk awareness into day-to-day business activities and training for business units
Translates advertising and promotional regulations into actionable guidelines for compliant communications across all channels
Reviews and approves marketing content to ensure it meets regulatory and internal risk standards by developing policies, training teams, monitoring campaigns, and conducting risk assessments
Qualification
Required
5-8 years of related experience
General and business knowledge equivalent to a bachelor's degree
Knowledge of credit union regulations and standards (e.g., BSA/AML, OFAC, UDAAP, privacy, lending compliance)
Strong analytical, problem-solving, and organizational skills
Excellent written and verbal communication abilities
Ability to develop policies, conduct audits, and perform risk assessments
Proficiency with compliance management systems and Microsoft Office
Knowledge on applicable laws and regulations
Ability to communicate effectively in English, both orally and in writing
Visually able to perform activities such as preparing and analyzing data and figures, viewing a computer terminal, and extensive reading
Ability to sit for extended time periods
Sufficient manual skill for operation of PC keyboard and other standard office equipment
Ability to travel, including occasional overnight travel
Ability to exert minimum amounts of force occasionally to lift, carry, push, pull or move objects
Preferred
Certification in Compliance (CRCM and/or NCCO)
Certified Advertising Compliance Professional (CACP)
Benefits
Fantastic healthcare
Paid benefits
Opportunities for professional advancement
Work-life balance
Company
Members 1st Federal Credit Union
Members 1st Federal Credit Union renders financial tools and services that help people to meet financial needs.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Chad Adams
Chief Relationship Officer
Christine Pavlakovich
Chief People Officer
Recent News
2025-03-26
2023-06-06
Company data provided by crunchbase