Consumer Compliance Analyst Consumer Compliance Analyst …

Hamlyn Williams
in Detroit, MI, United States
Permanent, Full time
Be the first to apply
Competitive
Hamlyn Williams
in Detroit, MI, United States
Permanent, Full time
Be the first to apply
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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