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Lafayette Federal Credit Union

Credit union offering savings and loans

Policy and Governance Specialist

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeRockville, MD, USA

About the Job

Requirements

  • A Bachelor's degree from an accredited institution.
  • At least three years of professional experience in policy, governance, compliance, legal, risk management, internal audit, regulatory change, or a related discipline.
  • Demonstrated technical writing and document development experience.
  • Experience coordinating projects involving multiple stakeholders and competing priorities.
  • Strong proficiency with technology platforms and digital collaboration tools.
  • Familiarity with AI-powered research, drafting, and productivity platforms.
  • Strong organizational skills and attention to detail.
  • Ability to handle confidential information with discretion, and to use diplomacy and tact in challenging conversations.
  • Complete annual mandated training applicable to the position accurately and on time, including training in Bank Secrecy Act, Anti-Money Laundering, OFAC, cybersecurity, diversity and anti-harassment, and fair lending.

Responsibilities

  • Draft, revise, and maintain policies, standards, procedures, and related governance documentation.
  • Align policy content with organizational standards, templates, and governance requirements.
  • Translate complex regulatory, compliance, and business requirements into clear and actionable policy language.
  • Use AI research, drafting, and content-generation platforms to support policy creation and revision.
  • Execute established AI drafting prompt sequences and workflows.
  • Evaluate AI-generated content for accuracy, completeness, consistency, and alignment with organizational standards.
  • Verify policy content against authoritative sources, regulations, and primary reference materials.
  • Ensure policy requirements are traceable to appropriate supporting documentation.
  • Conduct quality reviews to maintain the accuracy and integrity of policy content.
  • Facilitate policy reviews with business leaders, compliance partners, subject matter experts, and other stakeholders.
  • Drive policy approval processes and timely completion of review cycles.
  • Resolve feedback and coordinate updates across multiple stakeholder groups.
  • Organize, schedule, and facilitate policy review meetings and working sessions.
  • Document decisions, action items, and approval outcomes.
  • Track progress and maintain visibility of policy initiatives and deliverables.
  • Support governance activities throughout the policy lifecycle.
  • Maintain policy repositories, records, version control, and approval documentation.
  • Monitor policy review schedules and ongoing compliance with governance requirements.
  • Partner with business leaders, compliance partners, subject matter experts, and other stakeholders to gather input, coordinate reviews, resolve feedback, and move policies through approval.

About the Company

Lafayette Federal Credit Union

Credit union offering savings and loans

Lafayette Federal Credit Union offers savings and loan services to members in the Washington, D.C. area, with deposits insured by the NCUA and a focus on friendly customer service and favorable loan terms. Members put money into insured accounts, and the credit union lends money to members at set rates and terms. For investments, it provides non-deposit products through CUSO Financial Services, with licensed representatives available to assist Maryland clients. Its history (founded in 1935), focus on safety and convenience, and combination of traditional banking with investment services help it stand out, while its goal is to provide a safe, convenient place to save and borrow and to grow its membership and services over time.

Company size
51-200
Company stage
Not listed
Total funding
Not listed
Headquarters
Rockville, MD
Founded
1935

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