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Job

Consumer Compliance Consultants

  • Location

    Multiple across the U.S.

  • Sector:

  • Job type:

    Contract

  • Salary:

    Competitive

  • Contact:

    Alessandra Recht

  • Contact email:

    a.recht@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 1 year ago

  • Duration:

    6-9 Months

  • Expiry date:

    2020-06-19

  • Startdate:

    October/November

Our client (a Global Compliance Consultancy) is seeking experienced Consumer Bank Compliance Consultants to take on a project for a major financial institution with locations across the U.S. Areas of coverage include providing advice regarding new product and service development; monitoring compliance with consumer banking regulations including fair lending regulations; and issue and complaint management. Applicants should have held a consumer compliance position in a regulated financial institution and have experience supporting consumer financial product compliance and an understanding of regulations applicable to deposit, payment and lending transactions.  

Qualifications:

  • Bachelor degree or commensurate work experience is required
  • 4-10+ years of experience within consumer banking - preferably at an entity subject to CFPB supervision
  • Extensive knowledge of banking regulatory compliance management system elements, with product advisory and/or monitoring experience desirable
  • Extensive knowledge of federal and state deposit, lending and payments compliance laws and regulations.
  • Certified Regulatory Compliance Manager designation or Bank Examiner experience is a plus.

If you are interested please get in touch!