Consumer Compliance Officer Job at Partnership Employment, New York, NY

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  • Partnership Employment
  • New York, NY

Job Description

Job Description

Responsibilities:

  • Support overall compliance program activities, including risk assessments, monitoring routines, control evaluations, and issue tracking.
  • Review business processes, products, services, and marketing materials to confirm alignment with consumer-protection and fair lending requirements.
  • Assist with maintaining compliance policies, procedures, training content, and documentation standards.
  • Conduct targeted testing and data reviews to assess control effectiveness and identify potential concerns.
  • Help oversee compliance-related third-party relationships and coordinate audit preparation.
  • Manage elements of the CRA program, including assessment area updates, data accuracy, performance tracking, and public file maintenance.
  • Prepare periodic CRA summaries, dashboards, and committee materials for leadership and board reporting.
  • Work with business units to identify and document CRA-eligible lending, investments, and community development activities.
  • Support fair lending monitoring through data analysis of pricing, exceptions, and marketing practices.
  • Participate in complaint trend review and UDAAP-related monitoring.
  • Assist in preparing materials and responses for regulatory examinations, audits, and internal governance committees.
  • Track remediation progress and provide updates to compliance and risk leadership.

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