Consumer Banking Compliance Officer
Arrow Search Partners
Job Description
Our client, a global consumer bank, is looking to hire a compliance officer who is proficient in consumer banking regulations.
\n \nKey Responsibilities
\n- \n
- Have consumer regulatory experience on a variety of issues relating to UDAAP (Unfair, Deceptive, or Abusive Acts or Practices), Truth in Savings Act (TISA / Regulation DD), Electronic Fund Transfers Act (EFTA / Regulation E), Expedited Funds Availability Act (EFA Act / Regulation CC), and more. \n
- Support the implementation and maintenance of jurisdiction-specific compliance risk management programs within a global financial institution, leveraging established enterprise risk management frameworks. \n
- Execute day-to-day compliance risk management activities, including complaint handling, monitoring and testing, management reporting, policy and procedure maintenance, and the preparation and administration of compliance training. \n
- Act as a regulatory liaison for regulatory examinations and inquiries \n
- Coverage of Privacy Issues \n
Requirements
\n- \n
- Bachelor's Degree required \n
- JD preferred but not required \n
- 6+ years of compliance, regulatory or legal experience supporting consumer regulations \n
Vacancy posted 7 days ago
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