Compliance Analyst

New York, NY

Posted: 02/19/2019 Industry: FIN Perm Job Number: 11885966
We are seeking a hardworking, detail oriented, proactive Analyst with a good attitude who is looking for a career. The primary role ensures that the Bank meets its consumer lending obligations. The role also assists in the Bank's overall compliance efforts by assisting in customer due diligence and risk assessments.
What you'll do:
  • Ensure the Bank's compliance with laws, regulations, and subjects related to lending operations.
  • Perform and/or review of consumer compliance Risk Assessments.
  • Assist Compliance Officer with testing and monitoring of consumer compliance laws/regulations/subjects pertaining to ensure compliance.
  • Review complaints, advertisements, websites, etc. To ensure compliance/quality control.
  • Assist Compliance Officer with coordination of responses related to FDIC and NJDOB during examinations.
  • Updating and when necessary, drafting compliance related policies and procedures related to the Bank's lending operations.
  • Facilitate review and closeout of compliance issues via software data tracking system.
  • Assist colleagues with compliance, Bank policy questions.
  • Additional compliance related projects as needed.

What we're expecting:
  • BA/BS Degree
  • Minimum 2 years relevant experience in the consumer lending compliance.
  • Extensive knowledge of the laws, regulations, and subjects applicable to consumer lending products and services: TILA, ECOA, FCRA, UDAAP, SCRA, E-Sign, Privacy, Identity Theft, Marketing, Fair Lending, etc.
  • Excellent knowledge of consumer lending products and services.
  • Experience completing and/or review of Risk and Self Assessments.
  • A JD, Paralegal Certificate or CRCM is not required however applicant must have ability to research and analyze laws and regulations in a meaningful manner.
  • Experience with testing transactions, disclosures, and websites.
  • Integrity, ability to work independently, and strong problem solving skills.
  • Exceptional collaboration skills and a desire to work as part of a high performing and demanding team.
  • Strong verbal and written communication skills.

Nick LaPetina

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