Apply on Employer Site

Partnership Employment · 7 hours ago

Consumer Compliance Officer

Bronx, NY

Full-time

Onsite

Mid Level

Partnership Employment is seeking a Consumer Compliance Officer to support their compliance program activities. The role involves reviewing business processes for alignment with consumer protection requirements and managing compliance-related activities.

ConsultingHuman ResourcesStaffing Agency

Hiring Manager

Steven Cebel

Responsibilities

Support overall compliance program activities, including risk assessments, monitoring routines, control evaluations, and issue tracking

Review business processes, products, services, and marketing materials to confirm alignment with consumer-protection and fair lending requirements

Assist with maintaining compliance policies, procedures, training content, and documentation standards

Conduct targeted testing and data reviews to assess control effectiveness and identify potential concerns

Help oversee compliance-related third-party relationships and coordinate audit preparation

Manage elements of the CRA program, including assessment area updates, data accuracy, performance tracking, and public file maintenance

Prepare periodic CRA summaries, dashboards, and committee materials for leadership and board reporting

Work with business units to identify and document CRA-eligible lending, investments, and community development activities

Support fair lending monitoring through data analysis of pricing, exceptions, and marketing practices

Participate in complaint trend review and UDAAP-related monitoring

Assist in preparing materials and responses for regulatory examinations, audits, and internal governance committees

Track remediation progress and provide updates to compliance and risk leadership

Qualification

Compliance program managementRisk assessmentData analysisFair lending knowledgeCRA program managementCommunication skillsAttention to detailProblem-solving skills

Required