Compliance and Risk Management

The Compliance and Risk Management team at San Diego County Credit Union is responsible for ensuring that the credit union operates within regulatory frameworks and mitigates financial risks. This team, led by senior vice presidents and various compliance officers, oversees activities related to fraud investigations, adherence to Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations, and ensures compliance with Home Mortgage Disclosure Act (HMDA) requirements. They work to protect the credit union from legal, financial, and reputational risks, ensuring secure and compliant operations for the benefit of its member-owners.