First Line of Defense; FLOD Corporate Risk and Compliance Specialist

First Line of Defense (FLOD) Corporate Risk and Compliance Specialist

Job Category: LEARNING DEVELOPMENT

Requisition Number: FIRST
006573

• Posted :
  May 5, 2026
• Full-Time

Bethpage, NY 11714, USA

It Starts With Our Employees

Four Leaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiring incredible people and giving them a great place to work.

What You’ll Do

The FLOD Corporate Risk & Compliance Specialist will report to the AVP, FLOD Corporate Risk & Compliance and provides support to the Human Resources (HR), HCMS, Support Services, Member Experience (MX), Learning & Development (L&D), Organizational Development (OD), Compliance/Legal, and Fraud teams with their Risk and Compliance responsibilities. The FLOD Corporate & Risk Compliance Specialist will engage with the three lines of defense at Four Leaf as well as business line and product stakeholders to ensure all key First Line of Defense activities are completed accurately and on time.

• Responsible for various risk, compliance, audit, regulatory, and control initiatives for the various business lines under the Corporate FLOD. Required to make risk driven decisions, and provide guidance to these areas, based on applicable certifications, and subject matter expertise.
• Responsible for writing and maintaining all applicable policies/programs and procedures for the various business lines under the Corporate FLOD, based on expert knowledge of such business lines, as well as Regulations impacting them. Work with applicable S3 and OTS departments to ensure that all S3 supporting policies and procedures are documented, adhered to, and aligned with Four Leaf requirements.
• Collaborate with the second and third lines of defense functions as requested by the AVP, First Line of Defense Corporate Risk and Compliance. In addition, collaborate with the First Lines of Defense within other lines of business (Retail Banking, Lending, Transformation, Marketing).
• Responsible for reportable events (issues, incidents, and losses) and member complaints (MX) for all business lines under Corporate FLOD, including self-reporting, root cause analysis, action planning, resolution, and documentation. This includes data analysis of trends to prevent reoccurrence.
• Work with the Third-Party Risk Management Team (TPRM) for all internal business unit client vendors. Supporting all PMO processes when onboarding a new vendor or existing vendor relationships.
• Submit materials for legal and compliance review (using Four Leaf tools and applications to keep track of critical documentation) becoming familiar with regulatory requirements by product.
• Support business line leads when performing quality assurance and control testing programs; ensuring all key controls are documented, analyzed, and periodically tested for control design and operating effectiveness.
• Provide broad-based support to the various business lines under the Corporate FLOD using analytical and problem-solving skills.
• Special projects as assigned.

• Bachelor's Degree preferred in Compliance, Business, or related field.
• 2-3 years’ experience in a compliance or a combination of compliance and regulatory experience.
• Familiarity with financial services & banking processes, knowledge of or experience working with regulated products is preferred.
• Computer
  
  Skills:
  
  Proficient in Microsoft applications (Word, Excel, Visio, Outlook, Teams).

The estimated salary range is $28.99 to $34.06 per hour. Four Leaf Federal Credit Union offers a comprehensive benefits package, including medical, dental, and vision coverage; life and disability insurance; voluntary benefit programs; a 401(k) plan with employer match; reimbursement and wellness programs; and an annual performance-based bonus.

• Competitive 401(k)
• Tuition and fitness reimbursement programs
• Flexible work options
• Volunteer opportunities
• Executive Water Cooler Chats
• Clubs, sports, and social events
• Food truck days

…and more!

Four Leaf Federal Credit Union (Four Leaf) has been committed to the financial well-being of our members for over 80 years.…