BASIC FUNCTION: Responsible for working closely as a member of the Enterprise Risk Management Department to develop, administer and maintain effective Consumer Compliance Management Programs in accordance with applicable laws, guidelines, and regulations. ESSENTIAL DUTIES Work closely as a member of the Bank’s Compliance team to perform, monitor and maintain specific aspects of the compliance programs, including: Consumer Compliance program Compliance risk assessments Compliance monitoring and testing programs Compliance training program and reporting Consumer complaints process Marketing materials and bank forms to ensure compliance with applicable rules and regulations
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