Consumer Compliance Officer (Bronx)

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.