M&M Compliance Consultant/Auditor
- United States
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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