Compliance Officer, Consumer Products

Consumer Products Compliance Officer

Work Location: On-site – Honolulu, HI

Position Overview

TEKsystems is partnering with a large financial services organization to identify a Consumer Products Compliance Officer to support compliance operations across consumer banking products. This role plays a critical part in ensuring adherence to state and federal regulations impacting consumer lending and deposit products. The Compliance Officer will support the Consumer Products Division as well as select non-consumer business units, partnering closely with internal stakeholders to manage regulatory oversight, audits, testing, and reporting activities.

Key Responsibilities

• Perform day-to-day operational compliance activities supporting consumer banking products, including deposits, consumer loans, HELOCs, credit and debit cards, and indirect lending.
• Support compliance initiatives across both Consumer Products and select non-consumer business units (e.g., indirect lending, collections, recovery services).
• Conduct and support regulatory compliance activities related to:
• Community Reinvestment Act (CRA) reporting
• Fair Credit Reporting Act (FCRA) monitoring
• Servicemembers Civil Relief Act (SCRA) oversight
• Sarbanes-Oxley (SOX) testing
• FDIC audit reviews
• CFPB examinations
• Regulation Z and Credit Card Act monitoring
• Assist with audit preparation, regulatory exams, and issue remediation.
• Interpret and apply compliance laws and regulations to business processes.
• Review and analyze policies, procedures, and controls to identify compliance gaps or risks.
• Partner with business stakeholders to ensure compliance requirements are clearly understood and implemented.
• Handle confidential information with discretion and professionalism.
  
  

Top Skills – Must Haves

• Compliance
• Audit
• SOX
• FDIC
  
  
  

Required Qualifications

• Bachelor’s degree in a business-related field or equivalent relevant work experience.
• Minimum 3 years of experience working with compliance laws and regulations, auditing, or in a legal/compliance-related role.
• At least 3 years of experience in the banking industry, or strong exposure to state and federal regulations related to consumer loan and/or deposit products.
• Strong ability to read, interpret, and apply regulatory and compliance requirements.
• Working knowledge of:
• Consumer loan and/or deposit products
• Customer Identification Program (CIP)
• Bank Secrecy Act (BSA)
• Anti-Money Laundering (AML) policies and procedures
• Strong analytical and problem-solving skills.
• Ability to work independently with minimal supervision.
• Excellent written, verbal, and interpersonal communication skills.
• High level of discretion when handling confidential matters.
• Proficiency in Microsoft Word and Excel.
• Strong attention to detail with the ability to manage multiple priorities under strict deadlines.
• Effective time management and organizational skills.
• Ability to collaborate with stakeholders at all levels of the organization.
  
  

Nice To Have Skills

• Risk management experience
• Prior involvement in regulatory exams or large-scale audits
  
  
  

Work Environment

• On-site role based in Honolulu, HI
• Professional financial services environment
• Collaboration with compliance, risk, audit, and business teams
  
  
  

About TEKsystems

TEKsystems is a leading provider of IT and business talent solutions. We help organizations accelerate transformation and empower professionals to achieve their career goals through meaningful work and strong partnerships.

Job Type & Location

This is a Permanent position based out of Honolulu, HI.

Pay And Benefits

The pay range for this position is $60000.00 - $80000.00/yr.

401k, 10 paid holidays and 3 floating holidays, healthcare and paid vacation

Workplace Type

This is a fully onsite position in Honolulu,HI.

Application Deadline

This position is anticipated to close on Apr 28, 2026.

h4>About TEKsystems:

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

About TEKsystems And TEKsystems Global Services

We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.