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Consumer Compliance Examiner Jobs (NOW HIRING)

Itau

Consumer Compliance Officer

Miami, FL · On-site

Coordinate responses to consumer compliance examinations, audits, supervisory inquiries, and independent reviews. * Maintain oversight of consumer complaint management processes, including trend ...

State of Louisiana

Compliance Examiner 1-4

Baton Rouge, LA · On-site

$3.3K - $6.5K/mo

... consumer practices. Level of Work: Entry. Supervision Received: Direct from a Compliance Examiner ... Assistant Manager, Compliance Examiner Manager, or other higher-level supervisor. Supervision ...

ICCU

Consumer Compliance Analyst

Chubbuck, ID · On-site

The Consumer Compliance Analyst I supports the Credit Union's efforts to operate in compliance with ... and examination materials. * Collect and input data for compliance monitoring and trend analysis ...

Bank of Hawaii

Senior Compliance Officer

Honolulu, HI · On-site

$109K - $192K/yr

Provides direction for the Bank's Consumer Compliance Program. Assists the business units with ... Facilitates the compliance and operations portions of the regulatory compliance examinations and ...

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How much do consumer compliance examiner jobs pay per year?

As of Sep 12, 2026, the average yearly pay for consumer compliance examiner in the United States is $96,479.00, according to ZipRecruiter salary data. Most workers in this role earn between $73,000.00 and $123,500.00 per year, depending on experience, location, and employer.

What is a consumer compliance examiner?

Consumer Compliance Examiners are professionals who assess whether financial institutions are following laws and regulations designed to protect consumers. They review bank practices, policies, and records to ensure compliance with laws such as the Truth in Lending Act, Fair Lending laws, and the Community Reinvestment Act. These examiners help identify potential violations, provide guidance for corrective actions, and work to ensure fair treatment of consumers in financial transactions. Their work is vital in maintaining public confidence in the financial system and protecting consumers from unfair or deceptive practices.

What skills and qualifications are needed to be a consumer compliance examiner?

To thrive as a Consumer Compliance Examiner, you need strong analytical skills, knowledge of banking regulations, and typically a bachelor’s degree in finance, accounting, or a related field. Familiarity with regulatory compliance software, examination tools, and possibly certifications like CRCM (Certified Regulatory Compliance Manager) are commonly required. Attention to detail, critical thinking, and effective communication are vital soft skills for investigating complex compliance issues and conveying findings. These skills ensure accurate assessments of financial institutions, protect consumer interests, and maintain regulatory standards.

What challenges do consumer compliance examiners face when conducting bank examinations?

Consumer Compliance Examiners often encounter challenges such as interpreting complex regulations, managing tight deadlines, and navigating diverse institutional practices during bank examinations. They must balance thoroughness with efficiency while ensuring banks adhere to laws like the Equal Credit Opportunity Act or Truth in Lending Act. Examiners also need strong communication skills to clearly present findings and collaborate with both bank staff and regulatory colleagues to address compliance issues effectively.

What cities are hiring for Consumer Compliance Examiner jobs?

Cities with the most Consumer Compliance Examiner job openings:

What states have the most Consumer Compliance Examiner jobs?

States with the most job openings for Consumer Compliance Examiner jobs include:

What are popular job titles related to Consumer Compliance Examiner jobs?

For Consumer Compliance Examiner jobs, the most frequently searched job titles are:

Infographic showing various Consumer Compliance Examiner job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 82% Full Time, 12% Part Time, and 5% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $96,479 per year, or $46.4 per hour.

Consumer Compliance Officer

Miami, FL • On-site

Itau
See more jobs at Itauexternal

Full-time

Posted 26 days ago

Job description

The Consumer Compliance Officer serves as the day-to-day administrator of the Bank's Consumer Compliance Management System (CMS) and supports the Chief Compliance Officer in maintaining effective oversight of consumer compliance governance, regulatory compliance, examination readiness, monitoring, testing, issue management, and regulatory change management activities.
The role is responsible for supporting the development, implementation, and ongoing enhancement of the Bank's consumer compliance framework, ensuring compliance with applicable consumer protection laws, regulations, and supervisory expectations. The position provides regulatory analysis, compliance advisory support, monitoring, reporting, and governance oversight across the Bank's consumer-facing products, services, channels, and activities.
Key Responsibilities
-Consumer Compliance Oversight
  • Serve as the day-to-day administrator of the Bank's Consumer Compliance Management System (CMS) and support the CCO in maintaining effective consumer compliance oversight.
  • Maintain and enhance the components of the CMS, including policies and procedures, training, monitoring and testing, complaint management, regulatory change management, and corrective action processes.
  • Provide regulatory guidance and support across applicable consumer protection laws and regulations, including fair lending, mortgage lending, credit cards, deposits, consumer lending, privacy, UDAAP, complaint management, and electronic banking requirements.
  • Review consumer products, services, customer communications, and new or modified product initiatives to assess regulatory compliance risks and provide compliance guidance.
  • Develop and execute risk-based compliance monitoring and testing activities to evaluate adherence to applicable regulatory requirements and internal controls.
  • Support regulatory change management processes, including regulatory research, impact assessments, implementation planning, and policy updates.
  • Coordinate responses to consumer compliance examinations, audits, supervisory inquiries, and independent reviews.
  • Maintain oversight of consumer complaint management processes, including trend analysis, root-cause identification, corrective action tracking, and management reporting.
  • Support business units by translating regulatory requirements and supervisory expectations into practical compliance controls and business guidance.
  • Assist in developing and delivering consumer compliance training and awareness initiatives.

-Governance, Risk & Reporting
  • Perform consumer compliance risk assessments and support the maintenance of policies, procedures, monitoring programs, and control frameworks.
  • Prepare management reports, dashboards, key risk indicators, compliance metrics, training materials, and governance updates for Senior Management, management committees, and the Board.
  • Escalate significant regulatory concerns, compliance risks, control deficiencies, and remediation matters to the CCO.
  • Maintain examination-ready documentation, evidence repositories, issue tracking logs, and remediation plans.
  • Track compliance monitoring, testing, audit, examination, and complaint management findings through remediation and closure.
  • Partner with Internal Audit, Risk Management, Legal, Operations, Technology, and business units to strengthen compliance governance and promote a strong culture of compliance.
  • Analyze regulatory developments, enforcement actions, supervisory trends, and emerging risks, and assess their impact on the Bank's products, services, operations, and strategic initiatives.
  • Support the preparation of regulatory responses, corrective action plans, and examination remediation efforts, as needed.

Qualifications
Education
  • Bachelor's degree in Business, Finance, Economics, Accounting, Law, Risk Management, or a related field.
  • Master's degree or Juris Doctor (JD) preferred.

Experience
  • Minimum of 3-5 years of experience in consumer compliance, regulatory compliance, compliance risk management, compliance monitoring and testing, or regulatory examination support within a regulated financial institution.
  • Strong knowledge of consumer protection laws and regulations applicable to banking products and services.
  • Experience managing or supporting consumer compliance examinations, audits, compliance monitoring and testing programs, risk assessments, regulatory change management initiatives, complaint management programs, and issue remediation activities.
  • Working knowledge of Fair Lending, UDAAP, Privacy, Complaint Management, and consumer banking regulations.
  • Strong understanding of applicable consumer protection regulations, including Regulations B, C, DD, E, F, P, V, Z, Fair Housing Act, Fair Credit Reporting Act, Flood Insurance requirements, and related supervisory expectations.
  • Demonstrated ability to interpret regulatory requirements and translate them into practical policies, procedures, controls, monitoring programs, and business guidance.
  • Experience in preparing regulatory responses, management reporting, and Board or committee materials.
  • Experience in a community bank, regional bank, de novo bank, or similar financial institution preferred.

Preferred Certifications
  • Certified Regulatory Compliance Manager (CRCM)
  • Certified Anti-Money Laundering Specialist (CAMS) or other relevant compliance certifications
  • Other relevant compliance, audit, risk, or consumer compliance certifications

Compliance with Anti-Money Laundering and Bank Secrecy Act related principles, laws, rules and regulations, as well as Itau's related policies and procedures.
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.

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