Consumer Compliance Specialist

1 day ago


Westlake, Ohio, United States FMHC Full time
Job Title: Consumer Compliance Analyst

FMHC is seeking a highly skilled Consumer Compliance Analyst to support our mission of supporting the growth and operational needs of mutual banks in ways that allow them to serve their communities.

Job Summary:

The Consumer Compliance Analyst will be responsible for coordinating and conducting compliance reviews, providing guidance on consumer protection laws, and maintaining a current knowledge of applicable laws and regulations.

Key Responsibilities:
  1. Assist in the development and coordination of compliance reviews and audits to ensure compliance with consumer protection laws and regulations.
  2. Provide guidance and responses to questions related to consumer protection laws to various areas of the bank.
  3. Communicate changes to existing consumer protection laws and regulations to business unit managers and assist in implementing new laws and regulations.
  4. Monitor compliance with applicable consumer protection laws and regulations by conducting compliance reviews and reporting findings to business unit managers.
  5. Provide support to other areas of compliance as needed.
Requirements:

To be successful in this role, you will need:

  1. 2 to 4 years of experience auditing financial services or banking.
  2. A strong understanding of banking laws, regulations, and guidelines.
  3. Experience in mortgage lending is preferred.
  4. Certified Regulatory Compliance Manager certification is preferred.
  5. Education: High School Diploma or equivalent is required; Bachelor's degree is preferred.
  6. Proficiency in MS Office or similar software is required.
Necessary Competencies:

The ideal candidate will possess:

  1. Resilience
  2. Collaboration
  3. Communication
  4. Service Orientation
  5. Quality Focused
  6. Organizational Skills
  7. Accountability
Work Environment:

This position is performed in an office setting, five days a week with typical work hours being 8:30 a.m. through 5:15 p.m.



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