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Bank Compliance Consultant

TALENT SHIFT

Role overview

Qualifications

  • Bachelor’s degree or higher in accounting, finance, or other related fields
  • 20+ years of relevant compliance experience
  • Prior experience as a Chief Compliance Officer at top US bank
  • Qualified applicants must reside in the continental U.S.

Responsibilities

  • Perform compliance testing and monitoring of consumer lending and mortgage activities
  • Assess Compliance Management System (CMS) controls, policies, and procedures
  • Conduct fair lending reviews to identify potential compliance and regulatory risks
  • Document testing results, findings, and recommendations, and support remediation efforts

Key facts

  • Remote from: United States
  • Freelance
  • Compliance Specialist
  • English

Hard skills

About the company

TALENT SHIFT logo

TALENT SHIFT

Job Boards & Talent Marketplaces

We are a talent marketplace that matches professionals with projects at dynamic companies across the globe. Exciting professional service work opportunities in Advisory, Assurance, or Tax. Our community is cultivated by a team of dedicated professionals working to help clients navigate hybrid workforce strategies and connect contract workers with projects they love. Talent Shift LLC is a subsidiary of Forvis Mazars LLP.

Company details

IndustryJob Boards & Talent Marketplaces
Company size51 - 200

Links

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Job description

Overview: We are seeking an experienced Consumer Compliance professional to support testing and monitoring activities within a financial institution's compliance program on a contract basis.  This opportunity is remote with a duratiion of 6-8 weeks  Responsibilities:
  • Perform compliance testing and monitoring of consumer lending and mortgage activities.
  • Assess Compliance Management System (CMS) controls, policies, and procedures.
  • Conduct fair lending reviews to identify potential compliance and regulatory risks.
  • Document testing results, findings, and recommendations, and support remediation efforts.
Qualifications:
  • Bachelor’s degree or higher in accounting, finance, or other related fields 
  • 20+ years of relevant compliance experience
  • Prior experience as a Chief Compliance Officer at top US bank  
  • Qualified applicants must reside in the continental U.S. 
  • Must be legally authorized to work in the United States now and in the future. Verification of employment eligibility will be required at the time of hire. Visa sponsorship is not available for this position. 

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MR

Marcus Rivera

Chief Revenue Officer

m.rivera@company.com
linkedin.com/in/marcusrivera
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