Senior Manager, Consumer Compliance Expert

5 days ago

Raleigh, North Carolina, United States Royal Bank of Canada> Full time

Job Summary

Job Description

What is the opportunity?

The Senior Manager, Consumer Compliance will ensure compliance with Federal and State regulatory consumer lending and safety and soundness compliance regulations and regulatory agency guidance. This includes providing expert guidance related to all consumer lending and safety & soundness regulations and requirements; staying current on regulatory changes, trends in the industry, and US regulator expectations; tracking regulatory changes and reform related to consumer lending and safety & soundness regulations; partnering with relevant business leaders to ensure adherence to existing and changing requirements; and maintaining relevant New York Credit Branch compliance policies, procedures and guidance. This position will have oversight and implementation of all aspects of the New York Credit Branch compliance function's consumer lending and safety & soundness compliance program, which includes developing, implementing and maintaining a compliance testing and monitoring oversight program designed to assess the branch's adherence to consumer lending compliance regulations.

Key Responsibilities

  • Maintain and enhance consumer lending and safety & soundness compliance strategies into the New York Credit Branch daily practices to support the business, including the development of tools to support a risk-based consumer lending and safety & soundness compliance program, including inherent risk assessment, residual risk assessment, fair lending risk assessment, compliance metrics, compliance reports to senior management and the Risk Management Committee (RMC) and other tools necessary to report the status of the lending and safety & soundness compliance program of the New York Credit Branch.
  • Monitor regulatory changes and other guidance published by US regulators for changes to consumer lending and safety & soundness regulations, ensuring that the changes are appropriately incorporated into Branch policies, procedures and business/operations practice.
  • Keep current on assigned regulations and ensure policies/procedures/training/monitoring reflect the regulations. Current lending regulations and laws include Regulation B (Equal Credit Opportunity Act), Regulation Z (Truth-in-Lending Act), Flood Disaster Protection Act, Regulation X (Real Estate Settlement Procedures Act), Regulation V (Fair Credit Reporting Act and Fair and Accurate Transactions Act), Regulation W (Transactions with Affiliates), and Regulation U (Margin Loans).
  • Assist in projects involving the NY Credit Branch where regulatory compliance input is needed. This may include projects such as significant operational changes, system updates, issue remediation, or product related communications.

Requirements

  • 7+ years banking, lending, or compliance experience.
  • Bachelors Degree.
  • Solid knowledge and understanding of U.S. consumer financial laws and regulations.

What's in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

  • A comprehensive Total Rewards Program including competitive compensation, bonuses, and flexible benefits.
  • Continued opportunities for career advancement.
  • World-class sales training, coaching, and development opportunities.
  • Support from a dynamic, collaborative, progressive, and high performing team, as well as world-class tools and training.
  • Opportunity to achieve great success and grow your career with RBC.

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