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AVP Consumer Compliance Analyst - Hybrid

Company: Infinity Consulting Solutions
Location: New York
Posted on: September 25, 2022

Job Description:

AVP Consumer Compliance Analyst - Hybrid





The AVP Consumer Compliance Analyst is responsible for the continuous monitoring of reports generated by the bank' Consumer Compliance Management System. The Analyst interacts with management to obtain required data for monitoring reports and assists with compilation of documents for quarterly CFPB monitoring and federal/state regulatory examinations. The incumbent in this role requires working knowledge of all federal and state consumer protection laws and regulations.





Essential Duties and Responsibilities


* Review internal reports generated by Consumer Compliance Management Program (CCMP) to monitor potential risks to individual business lines, products and services.

* Recommend the making of changes to internal monitoring reports by keeping abreast of all state and federal consumer laws and regulations, including changes to both, as well as regulatory guidance and interpretations.

* Prepare monthly analysis of all required monitoring reports for the Chief Compliance Officer (CCO) and Deputy Chief Compliance Manager.

* Assist in conducting annual audits of retail branches for compliance with applicable consumer protection laws and regulations, including ensuring all relevant documentation and work product is maintained appropriately; report such findings to the CCO, Deputy Chief Compliance Manager, Senior Branch Administration and District Managers; track required remediation.

* Help with preparation for quarterly CFPB monitoring calls, as well as federal and state regulatory examinations.

* Assist in monitoring, tracking and responding to both internal audit and regulatory examinations and findings ( "MRAs " and "MRBAs ").

* Assist in the monitoring and tracking of consumer complaints.

* Respond to requests from our retail branches that are related to consumer compliance law reports and data collection.

* Participate in management meetings as requested by the CCO to address consumer compliance issues.

* Participate in regular continuing education to stay abreast of new laws, regulations and regulatory focus to enhance job performance.



Skills, Education and Experience




* Bachelor degree required; degree in business preferred.

* 3-5 years of experience working in a compliance role.

* Working knowledge of consumer protection laws and regulations and/or retail banking helpful.

* Strong verbal and written skills required.

* Knowledge of Excel a must.

* Strong communication skills (verbal & written).

* Strong Excel skills (formulas, V-lookups, pivot tables and charts) required.

* Strong communication skills (both written and verbal) with proven ability to work independently.

Keywords: Infinity Consulting Solutions, New York , AVP Consumer Compliance Analyst - Hybrid, Professions , New York, New York

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