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Oversight Consumer Compliance Jobs (NOW HIRING)

Itau

CRA & Consumer Compliance Officer

Miami, FL · On-site

Consumer Compliance Oversight * Support the CCO in maintaining the Consumer Compliance Management System (CMS) and related governance framework. * Provide regulatory support across applicable ...

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.

Socket.dev

Lead, Chime Enterprise Compliance

Chicago, IL · On-site

$134 - $175/hr

... oversight. * Demonstrate comprehensive advisory expertise in consumer financial laws and ... Lead significant cross-functional compliance efforts with no oversight, serving as the "go-to ...

TabaPay

Chief Compliance Officer

Palo Alto, CA · On-site

$200K - $250K/yr

Provide executive oversight of BSA/AML Compliance, Consumer Compliance, and enterprise regulatory compliance programs. * Lead regulatory change management efforts and ensure timely assessment and ...

Vast Bank

Compliance Generalist

Tulsa, OK · On-site

... compliance oversight activities. * Assist with maintaining and updating written procedures ... Maintains a working knowledge of consumer compliance regulations and laws. * Comply with all ...

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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 13, 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 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 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.

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 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.
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 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $98,949 per year, or $47.6 per hour.

CRA & Consumer Compliance Officer

Itau

Miami, FL • On-site

Full-time

Posted 25 days ago

Job description

Position Summary
The CRA & Consumer Compliance Governance Officer supports the CCO in maintaining the Bank's CRA and Consumer Compliance Programs, with a strong focus on U.S. banking regulations, OCC and FDIC supervisory expectations, regulatory examination readiness, and effective compliance risk management. The role supports governance across CRA, fair lending, mortgage, credit card, deposit, lending, privacy, UDAAP, complaints, electronic banking, and other applicable consumer protection requirements.
The position provides regulatory analysis, monitoring, reporting, and governance support to the CCO and management, working with business and control functions to identify risks, strengthen controls, support issue remediation, and maintain a well-documented, regulator-ready compliance framework.
Key Responsibilities
Community Reinvestment Act (CRA) Oversight
  • Support the CCO in maintaining the CRA Program, related policies, procedures, governance framework, and examination readiness.
  • Monitor CRA performance across lending, community development services, investments, volunteering, and charitable contributions.
  • Maintain CRA records, documentation, data integrity, performance metrics, and management reporting.
  • Coordinate CRA regulatory reviews and support reporting to senior management, committees, and the Board.
  • Monitor CRA regulatory developments and recommend practical program enhancements.

Consumer Compliance Oversight
  • Support the CCO in maintaining the Consumer Compliance Management System (CMS) and related governance framework.
  • Provide regulatory support across applicable consumer protection laws, including mortgage, credit card, deposit, lending, fair lending, privacy, UDAAP, complaint management, and electronic banking requirements.
  • Review consumer products, services, disclosures, marketing materials, customer communications, and new product initiatives for regulatory risk.
  • Support compliance monitoring, testing, regulatory change management, issue tracking, remediation, and consumer harm/root-cause analysis.
  • Coordinate support for consumer compliance examinations, supervisory inquiries, internal audits, and external reviews.
  • Translate regulatory requirements and supervisory expectations into practical controls, procedures, monitoring plans, and business guidance.

Governance, Risk & Reporting
  • Perform CRA and consumer compliance risk assessments and support maintenance of policies, procedures, and monitoring frameworks.
  • Prepare reports, dashboards, key risk indicators, training materials, and governance updates for management and Board committees.
  • Escalate significant compliance risks, regulatory concerns, control gaps, and remediation matters to the CCO.
  • Maintain examination-ready governance records, evidence, issue escalation, ownership, and remediation tracking.
  • Collaborate with Internal Audit, Risk Management, Legal, and business units to strengthen compliance governance.
  • Provide analysis on regulatory trends, supervisory priorities, and impacts to the Bank's products, services, controls, and strategic initiatives.

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

Experience
  • Minimum of 7-10+ years of progressive experience in U.S. banking regulatory compliance, consumer compliance, CRA, fair lending, compliance risk management, or regulatory examination support.
  • Strong working knowledge of U.S. banking laws, OCC and FDIC supervisory expectations, and consumer protection regulations applicable to national banks or federally supervised financial institutions.
  • Experience supporting CRA programs, consumer compliance governance, regulatory examinations, audits, monitoring, testing, risk assessments, and issue remediation.
  • Demonstrated ability to interpret complex regulations, supervisory guidance, examination findings, and enforcement trends into practical controls, procedures, and business requirements.
  • Experience preparing regulatory responses, management reports, Board or committee materials, monitoring results, and remediation documentation.
  • Experience in a community bank, regional bank, de novo bank, or similar financial institution preferred.

Certifications (Preferred)
  • Certified Regulatory Compliance Manager (CRCM)
  • Certified Community Reinvestment Act Professional (CCRAP) or similar CRA-related certification
  • Other relevant compliance, audit, or risk 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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