Cambridge, MA, 02238, USA
7 days ago
Retail Compliance Specialist
Retail Compliance Specialist + Job Number: 25068 + Functional Area: Credit Union + Department: Credit Union + School Area: Credit Union + Employment Type: Full-time (Hybrid) + Employment Category: Exempt + Visa Sponsorship Available: No + Schedule: Hybrid Email a Friend Save Save Apply Now Posting Description RETAIL COMPLIANCE SPECIALIST, MIT Federal Credit Union, to ensure regulatory compliance across all retail banking channels; responsible for verifying that required disclosures are accurately provided in online account openings, branches, and on the institution’s website; review check holds and electronic funds transfer (EFT) disputes to ensure adherence to regulatory standards; partner closely with the Marketing team to conduct timely and thorough compliance reviews of promotional materials and campaigns; comply with all policies and procedures of MIT and the MIT Federal Credit Union.View full job description here (https://www.dropbox.com/scl/fi/e04flc1hq99f5mk7y0e7m/Retail-Compliance-Specialist-May-2025.docx?rlkey=k1wbl16rqsqt3avd9iue52gyo&st=wwfbkixt&dl=0) Job Requirements REQUIRED: Bachelor’s degree and a minimum two years’ relevant experience; strong knowledge of deposit regulations and financial institution operations; exceptional attention to detail with the ability to manage multiple priorities in a fast-paced environment; proficient in Microsoft Office Suite, including Excel, Word, and Outlook, ensuring accuracy and efficiency in daily operations with a proactive approach to risk mitigation. Job #25068-7 This hybrid role requires on-site presence. Employees are expected to work 3 days in the office and 2 days remotely each week. 7/11/2025
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