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Lead consumer compliance function analysis, guidance and implementation (Fair Lending, Privacy and Federal Reserve)
Perform regulatory assessments, assess controls, policies and regulatory environment.
Perform data governance and data control assessments, design and implementations.
Anticipate compliance trends and integrate regulatory processes.
Determine how regulators will influence business practices and processes.
Execute analytics projects, evaluate business processes and identify patterns across compliance functions.
Implement quality programs and update programs where relevant.
Ensure all processes are in line with audit requirements and assist with audit preparation.
Apply best practice standards across all processes.
Bachelor's Degree in Business, Finance or related field.
4+ years of working experience within consumer compliance, controls, audit, regulatory assessments, control quality management ((Fair Lending, Privacy and Federal Reserve))
Experience with Consumer Compliance regulators (Federal Reserve, OCC, CFPB, consumer regulators is preferred.
Experience of working within a Consultancy firm or Bank would be beneficial.
This Consumer Compliance role requires 70-80% travel, across the US, from Monday to Thursday so please only apply if you can travel, have relevant experience. The salary is flexible dependent on experience, but the initial range is $90,000 - $140,000 base plus bonus. If your profile matches the above criteria, please contact me on **firstname.lastname@example.org**