Compliance Officer, Consumer Banking Compliance & Risk Oversight
Overview
Lead consumer regulatory compliance for a community bank and scale oversight across lending, deposits, and operations. You will translate regulatory expectations into practical controls, guidance, and reporting for leadership. Work with cross functional partners to strengthen risk management and ensure regulatory alignment.
What You'll Do8
- 1Build and maintain a structured monitoring program to identify gaps and enable timely corrective action
- 2Design and assess controls to ensure compliance risks are measured and managed effectively
- 3Perform targeted reviews risk evaluations and audit related testing to examine regulatory exposure across key operations
- 4Examine customer disclosures internal policies and workflows to confirm regulatory alignment
- 5Identify weaknesses or potential violations and recommend practical solutions to improve controls and reduce risk
- 6Advise business partners on fair lending UDAAP deposit compliance Regulation GG and other requirements
- 7Track regulatory changes and communicate operational impact to leadership including senior management and Board
- 8Deliver compliance reporting employee guidance and training reinforcing regulatory obligations
Requirements9
- 1At least five years of consumer regulatory compliance experience within a banking or broader financial institution environment
- 2Strong knowledge of consumer lending rules deposit regulations and core consumer protection requirements affecting banks
- 3Demonstrated ability to review compliance controls conduct monitoring activities and recognize regulatory risk
- 4Prior experience in community banking strongly preferred
- 5Background supporting a mid sized or large financial institution valuable
- 6Strong analytical thinking sound judgment and effective written communication skills
- 7Proficiency with Excel and ability to work in a process driven environment with manual components
- 8Bachelor’s degree in finance accounting economics law or related field preferred
- 9Relevant compliance certification is a plus
Salary Insight
$100 - $150k per year
Location
Required Skills
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