About this role
As a Compliance Consultant/Auditor, you'll play a vital role in helping financial institutions maintain regulatory compliance. You will take a consultive approach, guiding our valued clients through audits, risk assessments, and compliance evaluations to ensure adherence to federal and state regulations.
Responsibilities include:
• Conduct audits on loans and deposits to evaluate compliance with relevant regulations, including TILA/RESPA, HMDA, BSA/AML, Electronic Funds Transfer Act, and other consumer protection laws.
• Perform compliance risk assessments, Fair Lending analyses, and Community Reinvestment Act Evaluations.
• Communicate findings and recommendations promptly and provide detailed audit reports.
• Build strong client relationships by providing expert guidance and support.
• Lead training programs for clients and internal teams on regulatory topics.
• Stay informed on evolving regulations and industry best practices.
• Work remotely, with occasional travel within New England for onsite audits.