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