Mid-level Consumer Compliance Analyst (Korean Speaking)

Mid-level Consumer Compliance Analyst - Midtown Manhattan

Primary responsibilities include:

• Monitor and ensure compliance with various consumer laws and regulations in accordance with the

Bank’s Compliance Management Program. Knowledge of various State and Federal consumer protection

laws such as but not limited to: Regulations B (ECOA), C (HMDA), E (EFT), G (SAFE Act), P (Privacy), V

• Identify control deficiencies in business-level procedures or policies; issue final reports based on

• Work with various business units on compliance matters pertaining to consumer regulatory

• Assist in regulatory consumer compliance examinations
• Stay up to date on federal and state compliance updates and changes to consumer regulations
• Assist in approval of any marketing materials, new products and/services
• Assist with preparation of Board meeting packages.

Qualifications:

• 3 - 5 years of related experience in testing Consumer Deposit Regulations is required. (Lending

• Demonstrated and applied knowledge of consumer protection laws such as, but not limited to , the

• Experience in working with State and Federal regulators during an examination
• Team player with strong communications skills both verbal and written (Korean language is a plus but

• Ability to learn and keep up with industry changes in consumer regulatory developments
• Analytical, research, and problem solving skills are a must
• Detail oriented, organized, able to multi-task and prioritize
• Proficient with Microsoft Word and Excel; knowledge of formulas and pivot tables preferred
• College Degree is required. (Types of professional certifications may be considered in substitution of)