Consumer Banking Compliance Officer
As an entry level Compliance Officer in Consumer Banking, you will focus on any one (or all) of the following credit areas: Mortgage, Credit Card, and Commercial Lending. Part of your role will include interacting with various bank product lines to provide compliance support and services, training and educating on bank compliance, tracking agent performance, and interacting with various field compliance contracts. You must have a working understanding of Residential Mortgage Lending, Secured Consumer Credit, Credit Cards, and Commercial Real Estate Lending. You may be responsible for monitoring and reviewing procedures and practices of partners to assure compliance with applicable federal state and regulatory requirements as well as adherence to internal policies. Upon detection of potential compliance problems, you will be responsible for advising and recommending changes and/or enhancements that may improve procedural efficiency. You will report these recommendations to the Compliance Manager in your division. |
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You must complete the following:
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1. |
Undergraduate Academic Profile
you only need to complete this one time
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1 minute |
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2. |
Early Career Evaluation
you only need to complete this one time
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5 minutes |
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3. |
Job-Specific Evaluation
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3 minutes |
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1. |
Management Evaluation
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7 minutes |
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2. |
Job-Specific Evaluation
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3 minutes |