VP- Compliance Audit, Consumer Banking recruitment
• Lead compliance audits for consumer protection regulations and asses strength of internal controls vs. regulatory requirements, with a focus on transaction testing and disclosure reviews for multiple entities.
• Examine and understand consumer banking businesses across entire enterprise framework from a compliance standpoint
• Act as team’s key resource for all issues regarding Consumer Banking Regulations and Fair Lending laws.
• Develop knowledge on consumer complaint tracking and resolution processes
• Participate in project initiatives and implementations of solutions aimed at reducing and proactive identification of consumer compliance risks.
Qualifications:
• 10+ years of relevant Compliance and/or Internal Audit and /or Consulting experience with a specialization in consumer regulations.
• Experience working at (or very closely with) The Federal Reserve (or equivalent) is strongly desired.
• Expertise in the following consumer compliance and fair lending regulations such as:, Truth in Lending Act, Unfair or Deceptive Acts or Practices Act, Fair Debt Practices Act, Real Estate Settlement Procedures Act, Truth in Savings Act, Equal Credit Opportunity Act, Gramm-Leach Bliley information sharing and safeguarding consumer privacy, Homeowner Protection Act, Community Reinvestment Act, Homeownership Counseling Act, Fair Credit Reporting Act, Home Mortgage Disclosure Act, Fair Housing Act, Flood Disaster Protection Act, Americans with Disabilities Act, as well as state specific consumer regulations
• Capable communicator, able to generate buy-in with senior executives for audit initiatives and effectively report risk issues to audit management.