Senior Compliance Specialist Job at JCW Group, Stamford, CT

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  • JCW Group
  • Stamford, CT

Job Description

JCW is partnered with a Commercial Bank as they're looking to hire a Senior Compliance Specialist to join their team. An ideal candidate will be well versed will banking and consumer compliance regulations.

Role Responsibilities

  • Serve as the bank's SME for lending and deposit regulations (HMDA, CRA, TILA, etc.)
  • Assist with the management of the bank's fair lending program
  • Develop and maintain compliance policies and procedures.
  • Conduct ongoing compliance monitoring and testing.

Role Requirements

  • Have 4+ years of experience in banking compliance.
  • CRCM Certification required.

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