Back to results

M&M Compliance Consultant/Auditor

  • United States

Applications open in a new tab.

Job details

Posting language
English
Posted

Original job description

As a Compliance Consultant/Auditor, you’ll play a vital role in helping financial institutions maintain regulatory compliance. You will take a consultive approach, guiding our valued clients through audits, risk assessments, and compliance evaluations to ensure adherence to federal and state regulations.

Responsibilities include:

  • Conduct audits on loans and deposits to evaluate compliance with relevant regulations, including TILA/RESPA, HMDA, BSA/AML, Electronic Funds Transfer Act, and other consumer protection laws.
  • Perform compliance risk assessments, Fair Lending analyses, and Community Reinvestment Act Evaluations.
  • Communicate findings and recommendations promptly and provide detailed audit reports.
  • Build strong client relationships by providing expert guidance and support.
  • Lead training programs for clients and internal teams on regulatory topics.
  • Stay informed on evolving regulations and industry best practices.
  • Work remotely, with occasional travel within New England for onsite audits.
More about this job

Skills

  • Regulatory compliance
  • Anti-money laundering
  • Consumer law

Report this job

Get in touch
MovoJobs

Contact us