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Job

Senior Compliance Analyst

  • Location

    Southfield Michigan

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $80,000 - $90,000

  • Contact:

    Katherine Barnes

  • Contact email:

    k.barnes@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    15 days ago

  • Expiry date:

    2022-10-07

  • Startdate:

    ASAP

A growing financial services client of ours is looking to add a Senior Compliance Analyst to their team in Michigan.  This position is responsible for performing federal and state statutory and regulatory compliance duties under the direct supervision of the Assistance Compliance Officer.  

Responsibilities Include:

 

  • Design and perform reviews/testing of various business lines and products compliance with federal and state consumer statutory and regulatory requirements and the Bank’s policies and procedures.
  • Assist with maintaining and reviewing policies, procedures, and practices.
  • Assist in responding to regulatory examiner and third party auditor inquiries.

  • Work with the Chief Compliance Officer and the Assistant Compliance Officer to manage any corrective actions to completion.

Requirements Include:

 


 

  • Bachelor's degree (B. A.) from four-year college or university.  
  • 5+ years of relevent experience specifically relating to consumer compliance and/or prior exposure to compliance management program requirements is required.
  • Respond to changes in business or compliance/regulatory environment and job requirements.