Consumer Compliance Analyst
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Location
Detroit, Michigan
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Sector:
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Job type:
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Salary:
Competitive
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Contact:
Katherine Barnes
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Contact email:
k.barnes@hamlynwilliams.com
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Salary high:
0
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Salary low:
0
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Published:
about 1 month ago
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Expiry date:
2022-02-27
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Startdate:
ASAP
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