Regulatory Compliance Analyst

Park Avenue Group a division of Angott Search Group is partnering with a global bank in Florida in the search for a Regulatory Compliance Analyst to support the banks consumer and regulatory compliance programs.

This is an opportunity for a compliance professional to play a key role in identifying risk monitoring regulatory changes supporting compliance initiatives and partnering across the organization to strengthen its overall culture of compliance.

Responsibilities:

• Support consumer and regulatory compliance programs covering Reg B Reg E Reg CC Reg DD Reg Z FCRA UDAAP and privacy requirements.
• Review policies procedures disclosures forms and customer communications for compliance.
• Identify and communicate compliance risks control weaknesses and potential regulatory violations.
• Monitor regulatory changes and industry guidance and support related action plans.
• Participate in new product service and system reviews to identify compliance risks.
• Support complaint management including intake tracking investigation coordination and documentation.
• Assist with remediation efforts root cause analysis and closure validation.
• Prepare compliance dashboards and reporting for management and Board committees.
• Develop compliance guidance and training materials for employees.
• Support special projects and other compliance initiatives as needed.

• 3 years of relevant experience in a banking or financial services compliance environment.
• Strong understanding of consumer and regulatory compliance requirements.
• Ability to research analyze and interpret banking regulations and technical materials.
• Strong written and verbal communication skills.
• Excellent organization attention to detail and follow-through.
• Ability to manage multiple priorities and meet deadlines independently.
• Strong judgment and ability to collaborate effectively across teams.
• Proficiency with Microsoft Word Excel PowerPoint and Outlook.
• Bachelors degree in Business Finance or a related field.

Required Experience:

IC