Director of Compliance
$69K - $103K/yr
... consumer compliance, and exam readiness. The Director of Compliance partners closely with leaders across the organization to develop and maintain effective compliance policies, procedures, controls ...
$69K - $103K/yr
... consumer compliance, and exam readiness. The Director of Compliance partners closely with leaders across the organization to develop and maintain effective compliance policies, procedures, controls ...
$69K - $103K/yr
... consumer compliance, and exam readiness. The Director of Compliance partners closely with leaders across the organization to develop and maintain effective compliance policies, procedures, controls ...
Louisville, KY · On-site
Validate compliance with consumer protection laws including TRID, ECOA, HMDA, RESPA, FCRA, and UDAAP * Apply defect taxonomy to findings, assigning severity ratings and root cause codes per playbook
Louisville, KY · On-site
Validate compliance with consumer protection laws including TRID, ECOA, HMDA, RESPA, FCRA, and UDAAP * Apply defect taxonomy to findings, assigning severity ratings and root cause codes per playbook
Fife Lake, MI · On-site
$69K - $103K/yr
... consumer compliance, and exam readiness. The Director of Compliance partners closely with leaders across the organization to develop and maintain effective compliance policies, procedures, controls ...
Fife Lake, MI · On-site
$69K - $103K/yr
... consumer compliance, and exam readiness. The Director of Compliance partners closely with leaders across the organization to develop and maintain effective compliance policies, procedures, controls ...
$175K - $225K/yr
Support the design, evolution, and ongoing enhancement of the Bank's consumer compliance framework, including policies, controls, and governance structures. * Lead compliance coverage for fintech ...
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$175K - $225K/yr
Support the design, evolution, and ongoing enhancement of the Bank's consumer compliance framework, including policies, controls, and governance structures. * Lead compliance coverage for fintech ...
Manhattan, NY · On-site
$175K - $225K/yr
Support the design, evolution, and ongoing enhancement of the Bank's consumer compliance framework, including policies, controls, and governance structures. * Lead compliance coverage for fintech ...
Manhattan, NY · On-site
$175K - $225K/yr
Support the design, evolution, and ongoing enhancement of the Bank's consumer compliance framework, including policies, controls, and governance structures. * Lead compliance coverage for fintech ...
Position Description RSM is currently seeking a strong consumer compliance professional to join a fast-growing team focused on providing our clients critical assistance in developing and maintaining ...
Position Description RSM is currently seeking a strong consumer compliance professional to join a fast-growing team focused on providing our clients critical assistance in developing and maintaining ...
Support the design, evolution, and ongoing enhancement of the Bank's consumer compliance framework, including policies, controls, and governance structures. * Lead compliance coverage for fintech ...
Support the design, evolution, and ongoing enhancement of the Bank's consumer compliance framework, including policies, controls, and governance structures. * Lead compliance coverage for fintech ...
$123K - $162K/yr
Or Consumer Compliance Regulations (e.g. Regulation E, UDAAP, California Consumer Protection Act), Privacy (GLBA), and applicable state privacy and consumer protection regulations. * Fully implement ...
$123K - $162K/yr
Or Consumer Compliance Regulations (e.g. Regulation E, UDAAP, California Consumer Protection Act), Privacy (GLBA), and applicable state privacy and consumer protection regulations. * Fully implement ...
Or Consumer Compliance Regulations (e.g. Regulation E, UDAAP, California Consumer Protection Act), Privacy (GLBA), and applicable state privacy and consumer protection regulations. * Support the ...
Or Consumer Compliance Regulations (e.g. Regulation E, UDAAP, California Consumer Protection Act), Privacy (GLBA), and applicable state privacy and consumer protection regulations. * Support the ...
Charlotte, NC · On-site
$89K - $150K/yr
1LoD Consumer Compliance Manager American Express is seeking a detail oriented and proactive First Line of Defense (1LoD) Consumer Compliance Manager to support the business in managing compliance ...
Charlotte, NC · On-site
$89K - $150K/yr
1LoD Consumer Compliance Manager American Express is seeking a detail oriented and proactive First Line of Defense (1LoD) Consumer Compliance Manager to support the business in managing compliance ...
Plano, TX · On-site
Bachelor's degree * 3+ years of financial services consumer compliance monitoring experience * 4+ years of consumer compliance auditing experience * Experience creating presentations * Experience ...
Plano, TX · On-site
Bachelor's degree * 3+ years of financial services consumer compliance monitoring experience * 4+ years of consumer compliance auditing experience * Experience creating presentations * Experience ...
Works with the Senior Analyst and/or Manager to maintain a working knowledge of federal regulations applicable to Payments and utilize the FDIC Consumer Compliance Exam Manual for assigned areas of ...
Works with the Senior Analyst and/or Manager to maintain a working knowledge of federal regulations applicable to Payments and utilize the FDIC Consumer Compliance Exam Manual for assigned areas of ...
Works with the Senior Analyst and/or Manager to maintain a working knowledge of federal regulations applicable to Payments and utilize the FDIC Consumer Compliance Exam Manual for assigned areas of ...
Quick apply
Works with the Senior Analyst and/or Manager to maintain a working knowledge of federal regulations applicable to Payments and utilize the FDIC Consumer Compliance Exam Manual for assigned areas of ...
Bachelor's degree * 3+ years of financial services consumer compliance monitoring experience * 4+ years of consumer compliance auditing experience * Experience creating presentations * Experience ...
Bachelor's degree * 3+ years of financial services consumer compliance monitoring experience * 4+ years of consumer compliance auditing experience * Experience creating presentations * Experience ...
Birmingham, AL · On-site
This role is responsible for advising 1st Line of Defense partners on consumer and small business/commercial compliance regulatory requirements, identifying and assessing compliance risks across ...
Birmingham, AL · On-site
This role is responsible for advising 1st Line of Defense partners on consumer and small business/commercial compliance regulatory requirements, identifying and assessing compliance risks across ...
Richmond, VA · On-site
Bachelor's degree * 3+ years of financial services consumer compliance monitoring experience * 4+ years of consumer compliance auditing experience * Experience creating presentations * Experience ...
Richmond, VA · On-site
Bachelor's degree * 3+ years of financial services consumer compliance monitoring experience * 4+ years of consumer compliance auditing experience * Experience creating presentations * Experience ...
Works with the Senior Analyst and/or Manager to maintain a working knowledge of federal regulations applicable to Payments and utilize the FDIC Consumer Compliance Exam Manual for assigned areas of ...
Works with the Senior Analyst and/or Manager to maintain a working knowledge of federal regulations applicable to Payments and utilize the FDIC Consumer Compliance Exam Manual for assigned areas of ...
Proficiency in BSA/AML/OFAC and consumer regulations required (Reg B,D,E, F,O, P,U,Z,AA,CC,DD, etc). Technical Skills: • Must be able to use various in-house software compliance monitoring systems.
Proficiency in BSA/AML/OFAC and consumer regulations required (Reg B,D,E, F,O, P,U,Z,AA,CC,DD, etc). Technical Skills: • Must be able to use various in-house software compliance monitoring systems.
Richmond, VA · On-site
Bachelor's degree * 3+ years of financial services consumer compliance monitoring experience * 4+ years of consumer compliance auditing experience * Experience creating presentations * Experience ...
Richmond, VA · On-site
Bachelor's degree * 3+ years of financial services consumer compliance monitoring experience * 4+ years of consumer compliance auditing experience * Experience creating presentations * Experience ...
Charlotte, NC · On-site
1LoD Consumer Compliance Manager American Express is seeking a detail oriented and proactive First Line of Defense (1LoD) Consumer Compliance Manager to support the business in managing compliance ...
Charlotte, NC · On-site
1LoD Consumer Compliance Manager American Express is seeking a detail oriented and proactive First Line of Defense (1LoD) Consumer Compliance Manager to support the business in managing compliance ...
$31.5K - $47.5K
10% of jobs
$60.4K is the 25th percentile. Wages below this are outliers.
$47.5K - $63.5K
19% of jobs
$63.5K - $79.5K
19% of jobs
The median wage is $81.5K / yr.
$79.5K - $95.5K
17% of jobs
$106.4K is the 75th percentile. Wages above this are outliers.
$95.5K - $111.5K
15% of jobs
$111.5K - $127.5K
6% of jobs
$127.5K - $143.5K
5% of jobs
$143.5K - $159.5K
3% of jobs
$159.5K - $175.5K
2% of jobs
$175.5K - $191.5K
2% of jobs
$191.5K - $207.5K
1% of jobs
$31.5K
$98.9K
$207.5K
Professionals in Consumer Compliance often face the challenge of keeping up with constantly changing regulations and ensuring that organizational policies adapt accordingly. Balancing the enforcement of compliance standards with practical business operations can also present difficulties, requiring both regulatory expertise and problem-solving skills. Additionally, collaborating with multiple departments—such as legal, audit, and operations—demands strong communication and negotiation skills. Successfully navigating these challenges is key to minimizing legal risks and fostering a culture of compliance within the organization.
A Consumer Compliance job involves ensuring that a financial institution adheres to laws and regulations designed to protect consumers. Professionals in this field review policies, monitor transactions, and assess risk to prevent violations. They also provide guidance to internal teams, conduct audits, and assist in regulatory reporting. The goal is to protect consumers from unfair or deceptive practices while minimizing legal and reputational risks for the organization.
To thrive in Consumer Compliance, you need a strong understanding of regulatory requirements, risk assessment, and financial services, typically backed by a degree in finance, business, or a related field. Familiarity with compliance management software, regulatory databases, and certifications such as CRCM (Certified Regulatory Compliance Manager) are often required. Attention to detail, critical thinking, and excellent communication are standout soft skills for this role. These abilities ensure organizations remain compliant, manage risk effectively, and maintain trust with consumers and regulatory bodies.
$69K - $103K/yr
Full-time
Posted 6 days ago
FAFCU is seeking an experienced and strategic Director of Compliance to lead the Credit Union's enterprise compliance program and serve as the designated BSA Officer. This leadership role is responsible for ensuring compliance with all applicable federal and state laws and regulations, with primary oversight of BSA/AML/OFAC programs, regulatory change management, vendor compliance risk, fair lending monitoring, consumer compliance, and exam readiness.
The Director of Compliance partners closely with leaders across the organization to develop and maintain effective compliance policies, procedures, controls, and training programs that protect the Credit Union while supporting operational excellence. This position serves as a trusted advisor to management, regulators, and auditors, driving a proactive compliance culture through risk assessments, monitoring, reporting, and continuous improvement initiatives.
The ideal candidate brings strong financial-services compliance experience, expertise in BSA/AML/OFAC regulations, excellent leadership and communication skills, and a passion for helping organizations navigate an evolving regulatory environment while delivering exceptional service to members.
Employment Type: FULL_TIMESourced by ZipRecruiter
Commercial banking
11 - 50 Employees
Fife Lake, MI, US
1983