Assist with the assessment of all regulatory risks and controls related to deposit and lending products
Participate in discussions with senior management regarding strategic priorities and compliance monitoring
Develop and maintain policies, standards, and other documented measures for regulatory compliance
Collaborate with Testing and Monitoring Teams to assess and measure compliance with legal and regulatory requirements
Prepare, deliver, and communicate compliance analysis and reporting to oversight committees and management

6+ years of banking or financial services experience, primarily in compliance, risk management and/or audit functions
3+ years of direct experience in deposits and lending compliance with a focus on consumer regulations
Proficient in consumer compliance and related consumer protection regulations (i.e., DD, TISA, ECOA, UDAAP, TILA, FCRA, MLA/SCRA, TCPA, GLBA, EFTA, ESIGN)
You understand how to apply AI to complex, high-stakes work
Experience working in a fast-paced dynamic environment with the ability to deliver quality results
Ability to independently manage complex assignments, exercise sound judgment, and balance regulatory requirements with business objectives
Strong analytical, organizational, and problem-solving skills with attention to detail and a risk-based mindset
Professional certification(s) such as Certified Regulatory Compliance Manager (CRCM) is a nice to have

Senior Compliance Advisory Manager

Key skills