Consumer Banking Compliance Officer

Our client, a global consumer bank, is looking to hire a compliance officer who is proficient in consumer banking regulations. Key Responsibilities * Have consumer regulatory experience on a variety of issues relating to UDAAP (Unfair, Deceptive, or Abusive Acts or Practices), Truth in Savings Act (TISA / Regulation DD), Electronic Fund Transfers Act (EFTA / Regulation E), Expedited Funds Availability Act (EFA Act / Regulation CC), and more. * Support the implementation and maintenance of jurisdiction-specific compliance risk management programs within a global financial institution, leveraging established enterprise risk management frameworks. * Execute day-to-day compliance risk management activities, including complaint handling, monitoring and testing, management reporting, policy and procedure maintenance, and the preparation and administration of compliance training. * Act as a regulatory liaison for regulatory examinations and inquiries * Coverage of Privacy Issues Requirements * Bachelor's Degree required * JD preferred but not required * 6+ years of compliance, regulatory or legal experience supporting consumer regulations