Senior Compliance Specialist

We’re partnering with a leading regional bank to support the search for a Senior Corporate Compliance Specialist. This is a key role within their compliance team, focused on ensuring enterprise-wide regulatory adherence and conducting compliance monitoring and internal reviews.

This is a fantastic opportunity for an experienced audit or compliance professional looking to join a well-established financial institution with strong leadership, supportive culture, and long-term career growth potential.

Key Responsibilities:

• Act as a Subject Matter Expert (SME) and first-line advisor on regulatory compliance issues.
• Monitor and evaluate adherence to consumer regulations such as TILA, ECOA, RESPA, FCRA, Fair Lending, and others.
• Conduct compliance reviews, risk assessments, and prepare reports to highlight findings and recommendations.
• Maintain records of compliance testing and follow up with business units on outstanding issues.
• Assist with policy and training updates, and respond to compliance inquiries from internal stakeholders.
• Keep up-to-date with changes in state and federal banking regulations.
• Support broader compliance initiatives across affiliates and business units.

Qualifications:

• Bachelor’s degree in business, finance, or a related field.
• Minimum of 3 years' experience in banking compliance, audit, or risk management.
• Strong working knowledge of applicable U.S. banking regulations.
• Excellent communication skills—both written and verbal.
• CRCM or similar certification is highly preferred.
• Comfortable working cross-functionally and independently.