Consumer Bank Compliance Officer

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Job Identification Number: 140

Location: New York, NY

Job Type: Direct Hire

Job Category: Financial Services

Qualified candidates, please attach resume when applying.


Our client, a global financial services company, is seeking a Compliance Officer to join their Compliance Team in New York, NY. The ideal candidate will support the consumer regulatory compliance functions for and support the development, implementation, and maintenance of a consumer regulatory compliance program through compliance activities across various lines of business, branches, and operating departments. Must have experience in the banking industry, and in- depth knowledge of deposits and lending products and applicable laws and regulations, included but not limited to strong knowledge of assigned laws and regulations, included but not limited to ECOA, Reg. DD, Reg. CC, RESPA, TILA, CRA, HMDA & FCRA.

Primary Responsibilities

The Compliance Office will contribute to the execution of the company’s programs, ensuring alignment with Corporate compliance and strategic direction and recommend policy and/or action based on internal and external industry developments for area of responsibility. You will act as a resource to business units/internal team members to provide support, guidance, and analysis on regulatory & compliance requirements and issues. This role will advise and consult on proposed new products, services, and initiatives regarding compliance obligations and corresponding compliance risks. This role will also identify and review regulatory impact, advise on current and emerging regulatory and compliance issues, and provide guidance in the development of processes and controls to manage compliance risk.

Qualifications and Requirements:

5+ years of experience performing relevant regulatory compliance functions in the banking industry; a Bachelor’s Degree in Finance/Banking/Accounting, as well as CRCM designation preferred but not required.

Qualified candidates should send resumes to . Please put your Name and “Consumer Bank Compliance Officer” in the subject line and attach your resume in word or PDF document form. Also include contact information, salary requirements and any applicable information in the body of the email.