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Regulatory Compliance Consultant

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 19-01567
  • Date: March 06, 2019
  • Job title:

Michael Shaw

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Job Description - Regulatory Compliance Consultant

A Consumer and Retail Bank in Long Island is looking for a Regulatory Compliance Consultant. The Consultant will report up to the CCO, manage a small team of analysts and work alongside another Manager on the team. The Regulatory Compliance Consultant will be heavily involved in: Consumer/Commercial Lending Compliance, Sales & Advertising Reviews, Testing & Monitoring, and managing, delegating and advising. The Consultant will also advise on product risk as it pertains to credit card and mortgage products. The best candidate will have at least 5 years of experience, the ability to start immediately and travel to Long Island. 


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