Compliance Testing Officer Job at JCW, New York, NY

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  • JCW
  • New York, NY

Job Description

JCW is partnering with a local Commercial Bank in the NYC area who is looking to bring on a new Compliance Officer to their team. This position will be focused within the bank's Consumer Compliance function.

Responsibilities

  • Assist with the management of Compliance Testing and Monitoring for consumer protection rules/regulations.
  • Advise Senior Management of the bank on relevant Compliance topics including regulatory changes and compliance best practices.
  • Assisting with the development and implementation of new Compliance policies and procedures.
  • Identifying and escalating potential red flags within the Banks Compliance function.

Qualifications

  • 6+ years of Consumer Compliance experience.
  • Strong knowledge of Consumer Compliance regulations including Reg DD, Reg E, Reg CC, ECOA and RESPA, among others.
  • Prior experience working with Regulatory bodies, specifically the FDIC.
  • CRCM or JD highly preferred

Job Tags

Local area,

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