Regulatory Compliance Analyst (Mid-Level)- DIGITAL

Company: ALTA IT Services
Location: Vienna
Posted on: May 1, 2025

Job Description:

Job Title: Mid-Level Regulatory Compliance Analyst

The following information provides an overview of the skills, qualities, and qualifications needed for this role.
Location: Vienna, VA or Pensacola, FL
Hybrid: onsite 2 days a week or 8 days a month in either Vienna or Pensacola
Hours: Monday - Friday, 8:00 AM - 4:30 PM
Pay Rate: Open to Both C2C and W2 options
Position Type: Multiyear Contract

Top 3 Required Skills:
--- Regulatory Compliance - minimum 5 yrs
--- Risk Management - minimum 5 yrs
--- Analytical Thinking

Top 3 Desired Skills:
--- NCCO Certification (highly desired)
--- Cross-Functional Communication
--- Relationship Building

Key Responsibilities:
--- Conducts and supports internal regulatory self-assessments to proactively evaluate adherence to applicable regulations.
--- Collaborates within department to assess compliance processes, identify gaps or inefficiencies, and recommend practical, risk-based improvements.
--- Promotes transparency and open communication around compliance expectations, risks, and findings within and across business units.
--- Supports the preparation and organization of materials for audits, regulatory exams, and internal reviews.
--- Helps ensure policies, procedures, and operational practices remain aligned with current regulatory requirements and industry best practices.
--- Partners cross-functionally to clarify requirements and build relationships that support a stronger compliance culture.
--- Maintains and monitors compliance documentation, including self-assessment checklists, issue logs, and corrective action tracking.
--- Identifies opportunities to streamline or automate regulatory processes and reduce duplication or manual work.
--- Assists in developing training materials or awareness campaigns to support frontline and back-office compliance engagement.
--- Tracks changes in applicable laws and regulations and supports the implementation of necessary updates.
--- Clearly communicates compliance findings, risks, and recommendations to stakeholders in a constructive and solutions-oriented manner.

Qualifications:
--- Experience in regulatory compliance, risk management, or audit within a financial institution, ideally a credit union.
--- Strong working knowledge of credit union regulations (e.g., NCUA, BSA/AML, Reg E, UDAAP, Fair Lending).
--- Strong understanding of business and operating environment.
--- Demonstrated interest in process improvement, communication, and relationship-building across functions.
--- NCCO (NAFCU Certified Compliance Officer) certification strongly preferred; other certifications such as CUCE or CRCM are beneficial.
--- Excellent interpersonal, organizational, and communication skills.
--- Ability to think critically and independently while balancing compliance needs with operational realities.



Ref: #850-Rockville (ALTA IT)

Keywords: ALTA IT Services, Washington DC , Regulatory Compliance Analyst (Mid-Level)- DIGITAL, Professions , Vienna, DC