Compliance Manager - job 2 of 19

Job Summary

A company is looking for a Compliance Manager to support the Compliance Officer in managing the Compliance Management System.

Key Responsibilities:

• Assist in implementing and maintaining the Compliance Management System (CMS)
• Conduct compliance monitoring and transactional testing to ensure adherence to laws and regulations
• Develop and deliver compliance training to staff across various departments

Required Qualifications:

• Bachelor's degree in Business, Finance, Legal Studies, or a related field
• 6+ years of experience in banking compliance or a regulatory environment
• Solid understanding of federal and state banking regulations, including ECOA, CRA, FCRA, FDPA, and UDAAP
• Experience supporting or managing Fair Lending and CRA programs strongly preferred
• Proficiency with Microsoft Excel and other data analysis/reporting tools; experience with compliance software is a plus