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Consumer Compliance Analyst

  • Location

    Detroit, Michigan

  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:


  • Contact:

    Katherine Barnes

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    6 months ago

  • Expiry date:


  • Startdate:


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