Consumer Compliance Lead - Product Advisory & Testing
Core
Lead product compliance advisory and internal compliance testing for US consumer banking products (deposits, credit cards, personal loans) to ensure adherence to federal and state consumer financial protection laws.
Role type
Manager-level individual contributor, Consumer Compliance Lead
Builds
Compliance controls, risk assessments, and remediation plans for US consumer banking products
Domain
US Consumer Banking / Financial Regulation
Required skills
US consumer compliance expertise, regulatory interpretation, compliance testing design, risk assessment, data analysis, policy development, stakeholder influence
Preferred skills
Digital deposit/credit card/loan product experience, building compliance capabilities from scratch, data analytics/automation for compliance, CRCM certification
Technologies
TILA/Reg Z, ECOA/Reg B, EFTA/Reg E, TISA/Reg DD, FCRA/Reg V, UDAAP
Responsibilities
Advise product teams on compliance requirements and risks, design and execute risk-based compliance testing, draft and update compliance policies, report on compliance risks and findings, validate remediation of regulatory issues
Seniority
Manager, hands-on IC