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Compliance Director

1226 College Walk, Honolulu, HI 96817, USA Req #127
Thursday, October 3, 2019

About Us   
HawaiiUSA Federal Credit Union is a local, not-for-profit, federally insured financial cooperative, owned and operated by our members since 1936.  We are dedicated to helping members achieve their financial goals and our employees reach their career aspirations.  We are committed to our community by extending ourselves through our time, efforts and resources.  Our motto, Life Matters, means celebrating life’s experiences and creating fulfilling work opportunities, not just jobs.
Instructions:   Please make sure to fill out all required fields in the application process, making sure to list a minimum of 3 employers unless you have worked for less than 3 employers.  For required fields that may not apply to you, enter "N/A".

Hawaii USA Federal Credit Union is currently seeking a collaborative, continuous-improvement-focused Compliance Director to drive our compliance culture.  As Compliance Director, you will be responsible for cultivating the compliance culture of the organization by developing, establishing, and maintaining a formal regulatory Compliance Management Program, including the establishment and implementation of enterprise-wide regulatory risk and compliance initiatives  If you are itching for a role where you get to define and manage all our compliance efforts and really help shape it from end to end, as well as join a "Life Matters" culture where you can really change people's lives, this may be the right opportunity for you!

The ideal candidate will have:

  • A college education or equivalent experience

  • 8-10 years in a related career path, with experience in financial services and/or enterprise risk management roles in cross-functional frameworks

  • 5+ years’ experience where the individual would have gained expert knowledge of credit union laws and regulations

  • 3-5 years supervisory experience

  • One or more compliance certifications (e.g., Certified Regulatory Compliance Manager (CRCM), Credit Union Compliance Expert (CUCE), NAFCU Certified Compliance Officer (NCCO), etc.), or able to obtain within the first year of employment

  • Knowledge of and experience with the NCUA, FFIEC, Hawaii State Laws, and financial services regulations such as, but not limited to, Bank Secrecy Act, and Gramm-Leach-Bliley Act (GLBA), USAPATRIOT Act, and lending and deposit regulations

  • Strong critical thinking and problem-solving skills

  • Comprehensive understanding of compliance risk management principles and practices used to design and administer an enterprise risk management program

  • Strong ability to influence and communicate with all levels of the organization, including executive management, Board of Directors, regulators, staff, and vendors

  • Ability to read, interpret, and understand technical and legal language.

  • Excellent communication skills, including written and verbal

  • Strong relationship and collaboration skill, ability to excel in a team-oriented, collaborative environment

  • Strong independent judgment and ability to perform objective, comprehensive analysis

  • Ability to develop a clear vision and to successfully execute the vision

  • Ability to work independently and with discretion on assignments and projects  

  • Ability to effectively prioritize and execute multiple tasks in a high-pressure environment.

  • High level of confidentiality, ethics, and sound business judgement

  • Detailed-oriented and thorough work products

Make a difference one life at a time!

Other details

  • Job Family MLL
  • Pay Type Salary
  • Required Education Bachelor’s Degree
  • 1226 College Walk, Honolulu, HI 96817, USA