• Retail Compliance Specialist

    Massachusetts Institute of Technology (Cambridge, MA)


    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

     

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    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