Compliance Analyst II
Navy Federal Credit Union
Listing collected from Navy Federal Credit Union's career site. NextChapter is independent of Navy Federal Credit Union.
Vienna, VA · Posted October 30, 2026
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Where Vienna, VA ranks
Where Vienna, VA placed in our monthly rankings, month by month. Each month stays online at its own address.
November 2026
- #6Cities with the most hybrid jobs in the Southeast15% · of 84
- #9Best cities for entry-level jobs that want AI skills in the Southeast7% · of 77
- #10Best cities for junior jobs in Virginia33% · of 26
- #10Best cities for pay after cost of living in Virginia$131k · of 15
- #10Best all-round cities for new graduates in the Southeast56 / 100 · of 33
- #11Best cities for AI-skill jobs in the Southeast11% · of 87
Rankings about legal jobs
- Best cities for legal jobs #1 New York (854 openings)
- Best cities for legal pay after cost of living #1 San Mateo ($238k)
- Most requested AI skills in legal jobs #1 AI tools in daily work (3.9%)
- Employers with the most legal jobs #1 Morgan & Morgan (195 roles)
How AI is used in this kind of work
Among compliance officers, AI is already used for some of the tasks. Measured exposure for compliance officers: 12% (some).
Share of this job’s tasks that AI is already used for at work, from real usage. It is not a forecast of job loss, and a low number means no use seen yet. Source: Anthropic Economic Index.
Skills this job asks for
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About the job
To monitor, research, analyze, and interpret relevant local, state, and federal law and other regulatory authority related to collections practices to ensure Navy Federal policies and practices comply with applicable legal and regulatory requirements in an efficient and professional manner consistent with Navy Federal policy and expectations.
Supports business unit partners in formulating and analyzing policies and procedures and other operational materials that comply with local, state, federal and other regulatory authority
Monitors changes in local, state, and federal regulations, legislation, and agency rulemaking
Conducts research and analysis of local, state and federal legislation, regulations, case law, agency rules, regulatory and examiner opinions, and trade association publications and communicates analysis recommendations orally and in writing to management and business unit partners on complex positions and courses of action consistent with operations, strategic plan and organizational mission
Reviews risk assessments, draws conclusions, develops solutions and alternatives, and makes recommendations to management
Develops and maintains compliance databases, matrices and trackers; and other resources and materials for the compliance library
Conducts compliance reviews across business units, advises management of findings and recommends corrective actions
Participates/conducts compliance training sessions with business units
Functions as a liaison between departments on compliance matters
Assists Senior Compliance Officers and management in preparing responses to regulators, internal and external audits and management inquiries
Reviews and assists Compliance partners and business units in preparing responses to regulatory member complaints
Ensures timely completion of required compliance and other training and tracks own attendance
Leads effective and collaborative project teams, facilitates/coordinates project work within and across business units, partners with technical project lead as appropriate, ensures project deadlines are met and implementation achieved
Advises management of potential risk to the enterprise & recommends mitigation strategies
Reviews, drafts, and approves member facing communication ensuring compliance with applicable local, state and federal laws
Performs other related duties as assigned
Compliance or legal analysis experience or demonstrable knowledge in lending and collections including but not limited to the Fair Debt Collections Practices Act (FDCPA), Unfair, Deceptive, Abusive Acts or Practices (UDAAP) standards; Equal Credit Opportunity Act; Truth in Lending Act; Fair Credit Reporting Act; Real Estate Settlement Procedures Act; Telephone Communications Practices Act and applicable local and state collection laws and regulations
Demonstrated ability to analyze statutes, regulations and case law, determine applicability or exceptions and apply relevant facts
Knowledge of research methods and practices as demonstrated by successful research, writing and/or educational experience in a relevant subject matter area
Strong interpersonal communication and persuasion skills
Ability to digest information and effectively present findings and conclusions clearly and concisely, both orally and in writing
Proficiency in using research tools (Lexis, Westlaw, etc.) and internet-based technology to conduct legal research
Experience in leading collaborative work teams
Effective oral and written presentation skills
Bachelor's Degree in a related field, or the equivalent combination of education, training, and experience
Desired Qualifications
Possess the Certified Compliance Officer (NCCO) or Certified Credit Union Compliance Officer (CUCO) designation or the ability to obtain the certification within the first year of employment
Knowledge and experience in collections, bankruptcy, repossessions, secured property, enforcement of liens, foreclosure or litigation
Compliance or legal analysis experience from prior employment in federal financial institutions and/or in regulators of federal financial institutions, private law or consulting firms
Knowledge of current compliance issues in the financial services industry
Knowledge of federal credit union operations, processes and procedures
Additional Information
Hours:
Monday - Friday, 8:00AM - 4:30PM
Location:
820 Follin Lane, Vienna, VA 22180
5510 Heritage Oaks Drive, Pensacola, FL 32526
141 Security Drive, Winchester, VA 22602
Navy Federal provides much more than a job. We provide a meaningful career experience, including a culture that is energized, engaged and committed; and fierce appreciation for our teams, who are rewarded with highly competitive pay and generous benefits and perks.
Our approach to careers is simple yet powerful: Make our mission your passion.
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From Fortune . ©2025 Fortune Media IP Limited. All rights reserved. Used under license. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, Navy Federal Credit Union.
Equal Employment Opportunity: All qualified applicants will receive consideration for employment without regard to age, race, sex, color, religion, national origin, disability, veteran status, pregnancy, sexual orientation, genetic information, gender identity or any other basis protected by applicable law.
Accommodations: If you need accommodation or assistance for a qualifying condition to complete the online application (or during any stage of the hiring process), you can contact Navy Federal's Medical Accommodations team at medicalaccommodations@navyfederal.org or by calling 1-888-503-6013. This team cannot provide any information on job postings or application status.
Disclaimers: Navy Federal reserves the right to fill this role at a higher/lower grade level based on business need. An assessment may be required to compete for this position. Job postings are subject to close early or extend out longer than the anticipated closing date at the hiring team’s discretion based on qualified applicant volume. Navy Federal Credit Union assesses market data to establish salary ranges that enable us to remain competitive. You are paid within the salary range, based on your experience, location and market position. For additional details regarding compensation and benefits, review the Benefits page of the Navy Federal Career Site.
Protect Yourself from Job Scams: Navy Federal Credit Union jobs are posted on our career site, jobs.navyfederal.org and reputable job boards (e.g., LinkedIn, Indeed). We do not post jobs on social media marketplaces, messaging apps or unverified websites. We will never ask candidates for payment, bank details or personal financial information during the hiring process.
Bank Secrecy Act: Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act.