Mount Laurel, North Carolina, United States of America
Full Time
4 hours ago
$91,000 - $145,600 USD
Visa Sponsor
About this role
Role Overview
Support Compliance Monitoring for delivery channels such as Digital Banking, Marketing, and Contact Centers.
Manage and/or perform independent compliance reviews of regulatory requirements impacting the products and/or channels supported.
Conduct regulatory research.
Provide guidance, make recommendations, and collaborate with businesses to facilitate compliant solutions that meet the business needs on a complex project or program.
Completing individual detailed analysis and workpapers, as well as the associated reporting, follow-up, and discussion/presentation to Executive Management.
Requirements
Undergraduate degree or equivalent work experience
7+ years of experience
Previous experience with regulatory compliance for delivery channels such as Digital Banking, Marketing, and Contact Centers is a must.
Previous audit, monitoring, or testing experience.
Subject Matter Expertise in Consumer Compliance regulations as they pertain to delivering bank products and services including Digital, Marketing, and Contact Centers.
Broad understanding of consumer banking compliance rules, laws, and regulations.
Deep knowledge and experience interpreting and applying consumer banking laws, rules, and regulations.