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Deposit Products Compliance Manager
Governance
New Jersey, United States
185,000 USD
10 Mar 2025
Job Description
We have partnered with a large Regional Banking Client that is seeking a Compliance Manager – Deposit Products to play a key role in managing compliance risks associated with federal and state banking laws and regulations. This role is ideal for someone with strong analytical skills, the ability to work independently, and a deep understanding of deposit products compliance.
Key Responsibilities:
Key Responsibilities:
- Advise leadership on compliance priorities and regulatory strategies in relation to deposit products and services.
- Oversee regulatory examination and internal audit requirements.
- Conduct compliance due diligence for mergers and acquisitions.
- Provide regulatory research and guidance across business units.
- Develop and deliver compliance training programs.
- Lead compliance testing and risk assessments for deposit products.
- Analyze and review deposit product marketing materials for compliance.
- Conduct targeted reviews of TISA, EFTA, EFAA, GLBA, and other key regulations.
- Assess Fair Banking practices, including Overdraft Protection programs.
- Bachelor's degree and at least 5 years of regulatory compliance experience in banking or financial services.
- Deep familiarity with deposit banking products, laws, rules and regulations.
- Strong analytical and problem-solving skills, with the ability to interpret and apply complex regulations.
- Proficiency in Microsoft Office (Word, Excel, Outlook).
- Excellent verbal and written communication skills.
- Ability to independently research compliance issues and recommend solutions.
- Self-starter with a proven track record of managing projects with minimal supervision.
- Master’s degree or additional education from ICB/ABA Graduate Compliance School or Undergraduate Compliance School.
- ICB Certified Regulatory Compliance Manager (CRCM) certification.
Skills
Risk & Compliance Oversight
CRCM (Certified Regulatory Compliance Manager)
Fair & Responsible Banking
Consumer Protection Compliance
Compliance Monitoring & Testing
Job Reference
42465
Date Posted
10 Mar 2025
Industry
Consumer Banking
Category
Compliance & Financial Crime
Role
Legal & Compliance Specialist, Consumer Compliance Manager, Compliance Monitoring & Testing Specialist, Bank Compliance Officer
Level
Mid-Level
Employment
Permanent
Working Location
Hybrid
Salary/Rate
185,000 USD
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