A large retail banking company is looking to hire a Compliance Officer for their Deposit Compliance Team. The Compliance Officer shall provide support and advice to various lines of business within the company, assist with regulatory compliance exams, as well as mitigate the firm's exposure to risk.
Preferred Qualifications :
-3-5 years' compliance experience at a bank or financial services institution
-Working knowledge of deposit products and systems
-Knowledge of various regulations such as E, CC, DD, and the E-Sign Act