Sr Compliance Advisory Manager
Core
Drive compliance outcomes for Deposit and Lending products by providing trusted advisory support, identifying regulatory risks, and strengthening controls to enable sustainable business performance.
Role type
Senior IC Compliance Advisory Manager
Builds
Regulatory compliance frameworks, risk mitigation strategies, and operational processes for deposit and lending operations
Domain
Banking / Financial Services / Consumer Protection
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Consumer compliance expertise, regulatory risk assessment, policy development, stakeholder influence, process improvement, analytical problem-solving
Preferred skills
AI application in high-stakes work, audit support experience, regulatory examination support
Technologies
DD, TISA, ECOA, UDAAP, TILA, FCRA, MLA/SCRA, TCPA, GLBA, EFTA, ESIGN
Responsibilities
Assess regulatory risks and controls for deposit and lending products; Develop and maintain compliance policies and standards; Coordinate regulatory change management and operationalize new requirements; Prepare and deliver compliance analysis and reporting to oversight committees; Collaborate with testing teams to measure compliance and identify deficiencies; Assist in developing role-based training on laws and regulations
Seniority
Senior, hands-on IC
