Senior Compliance AnalystCreative Financial Staffing • Stamford, CT, US
Senior Compliance Analyst
Creative Financial Staffing • Stamford, CT, US
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job_description.job_card.job_descriptionAct as a subject matter expert on lending and deposit regulations, providing guidance to teams and management. Develop and update consumer disclosures, marketing materials, and internal compliance documentation. Oversee fair lending and CRA programs, including HMDA data reporting and annual risk assessments. Manage complaint handling, root cause analysis, and trend reporting. Monitor regulatory changes and ensure timely updates to policies and procedures. Collaborate with business units to implement new regulatory requirements and embed compliance into projects and processes. Support product development to ensure regulatory compliance. Lead compliance risk assessments, testing, and corrective action plans. Coordinate special projects and internal / external compliance reviews. Chair the Compliance Management Committee and report regularly to senior leadership. Perform other related duties as needed. Bachelors degree in business, finance or a related field. 5+ years of direct compliance experience in banking.
Senior Compliance Specialist
Compensation : $85,000 - $135,000
Location : Stamford, CT - full-time onsite to start
About the company :
- 150+ year independent community organization.
- Great tenure throughout the organization.
- Strong mission - commitment to serving their community.
- High visibility role, and opportunity for advancement.
- Competitive compensation and benefits.
Key Responsibilities :
Desired Qualifications :
#LI-MP4 #LI-Hybrid #INOCT2025 #ZRCFS
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Compliance Analyst • Stamford, CT, US
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