Consumer Compliance Analyst Consumer Compliance Analyst …

Hamlyn Williams
à Detroit, MI, États-Unis
CDI, Plein-temps
Soyez parmi les premiers à postuler
Competitive
Hamlyn Williams
à Detroit, MI, États-Unis
CDI, Plein-temps
Soyez parmi les premiers à postuler
Competitive
Consumer Compliance Analyst
A banking client of ours based in Detroit is looking for a Consumer Compliance Analyst to join its Compliance team. This role would report to the Senior Compliance Analyst.

Resposibilities include:
  • Maintain and review policies, procedures, and practices to ensure compliance with laws and regulations.
  • Work with the Assistant Compliance Officer and/or the Regulatory Project Manager to manager any corrective actions to completion.
  • Assist with development and maintenance of the bank's compliance and risk management programs.
  • Assist with testing the effectiveness of the bank's policies and procedures and overall compliance program.
  • Assist with monitoring activities of regulatory requirements within the various departments of the bank.
  • Comply with all federal, state, and local regulatory rules and regulations governing financial institutions, as well as all company policies and procedures.
  • Complete and pass all required regulatory compliance training as assigned.
Requirements include:
  • 1+ years Compliance experience
  • Bachelors degree
  • HMDA/Regulation C experience
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