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Oversight Consumer Compliance Jobs (NOW HIRING)

Itau

Consumer Compliance Officer

Miami, FL · On-site

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 ...

New

Cacheflow

Head of Consumer Compliance

San Francisco, CA · On-site

$182 - $280/hr

... bank oversight teams. * Excellent written and verbal communication skills, with the ability to ... with consumer lending, credit building, earned wage access, or prepaid product compliance.

Interra-Credit-Union

Head of Consumer Lending

Goshen, IN · On-site

$120 - $180/hr

... compliant, and aligned with Interra Credit Union's growth and member experience objectives. Department Oversight: Consumer Sales, Consumer Loan Operations, Virtual Branch HOW YOU WILL MAKE AN IMPACT ...

Byrne Dairy

Chief Compliance Officer

Syracuse, NY · On-site

$133 - $246/hr

Responsible for developing and performing on-going compliance risk assessment and monitoring related to Bank consumer compliance activities. Development and/or oversight of risk-based compliance ...

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Oversight Consumer Compliance information

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$31.5K

$98.9K

$207.5K

How much do oversight consumer compliance jobs pay per year?

As of Aug 21, 2026, the average yearly pay for oversight consumer compliance in the United States is $98,949.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,500.00 and $115,000.00 per year, depending on experience, location, and employer.

What is Oversight Consumer Compliance?

Oversight Consumer Compliance refers to the process of ensuring that financial institutions and other regulated entities adhere to laws and regulations designed to protect consumers. This role involves monitoring, assessing, and reporting on compliance with consumer protection rules, such as fair lending, privacy, and disclosure requirements. Professionals in this field often work for regulatory agencies, banks, or compliance departments, identifying risks, conducting audits, and helping organizations address regulatory issues. Their work helps maintain trust in the financial system and safeguards consumer rights.

What are the key skills and qualifications needed to thrive in Oversight Consumer Compliance?

To excel in Oversight Consumer Compliance, you need a solid understanding of financial regulations, risk assessment, and compliance management, often supported by a degree in finance, law, or a related field. Familiarity with compliance monitoring tools, regulatory reporting systems, and certifications like CRCM (Certified Regulatory Compliance Manager) are commonly required. Strong analytical thinking, attention to detail, and effective communication skills help professionals interpret regulations and collaborate with stakeholders. These competencies are crucial for ensuring organizational adherence to laws, protecting consumers, and minimizing regulatory risk.

What are some common challenges faced in an Oversight Consumer Compliance role, and how can they be managed effectively?

Professionals in Oversight Consumer Compliance often encounter challenges such as keeping up with frequent regulatory changes, ensuring consistent compliance across multiple business units, and effectively communicating complex regulations to non-compliance staff. These challenges can be managed by staying current with industry updates, fostering strong cross-functional collaboration, and utilizing compliance management systems to monitor and streamline processes. Proactively building relationships with internal stakeholders and providing regular training also helps mitigate compliance risks and promotes a culture of compliance throughout the organization.

What is the difference between Oversight Consumer Compliance vs Consumer Compliance Specialist?

AspectOversight Consumer ComplianceConsumer Compliance Specialist
CertificationsLikely to hold certifications like CRCM or CAMSOften requires similar certifications, such as CRCM
Work EnvironmentFocuses on monitoring and ensuring compliance across departmentsHandles day-to-day compliance tasks and audits
Employer & Industry UsageUsed by financial institutions, regulators, and compliance departmentsCommon in banks, credit unions, and financial services

Oversight Consumer Compliance roles typically involve high-level monitoring and ensuring adherence to regulations, often requiring oversight responsibilities. Consumer Compliance Specialists focus on executing compliance tasks and supporting regulatory adherence. Both roles require similar certifications and are integral to financial institutions' compliance frameworks, but they differ mainly in scope and level of responsibility.

More about Oversight Consumer Compliance jobs

What cities are hiring for Oversight Consumer Compliance jobs?

Cities with the most Oversight Consumer Compliance job openings:

What states have the most Oversight Consumer Compliance jobs?

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

What job categories do people searching Oversight Consumer Compliance jobs look for?

The top searched job categories for Oversight Consumer Compliance jobs are:

Oversight Consumer Compliance jobs near you
Infographic showing various Oversight Consumer Compliance job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $98,949 per year, or $47.6 per hour.

Consumer Compliance Officer

Itau

Miami, FL • On-site

Full-time

Posted 3 days ago

New

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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