Consumer Regulatory Compliance Officer
located onsite in Manhattan with a foreign bank
Base salary $100-135K based on experience and skills
Required Education and Experience:
BA or BS required. A minimum of 5-7 years of experience in compliance management with a banking institution.
1. Knowledge of federal laws pertaining to consumer protection and applicable state laws, including CRA, HMDA, FDCPA, REG O, REG Z, REG B, REG DD, FCPA, REG W.
2. Ability to understand and analyze laws and regulations.
3. Ability to read, analyze, and interpret general financial data.
4. Communicate issues to Chief Compliance Officer and his deputies in an effective manner.
5. Computer literate; fluency in Microsoft Office programs, especially excel.
Responsibilities:
1. Ensure that the Consumer Compliance Program, BSA/AML &OFAC Program and Corporate Compliance Program appropriately address regulatory risk relative to the Bank’s business activities.
2. Assist in the monitoring of State and Federal laws and regulations, litigation, and complaints against the Bank affecting compliance related matters. 
3. Conduct annual and targeted risk assessments.
4. Serve as liaison between the various departments and consultants during compliance reviews.
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