Senior Compliance Specialist - Cyperus Group LLC : Job Details

This role is NOT an AML/BSA role you need to have Consumer compliance experience

Conducts consumer compliance reviews of files, bank records, and operating procedures to determine adherence to banking regulations and makes recommendations relating to process changes, training, and/or corrective action to business line management to fulfill regulatory requirements.

• Knowledge of consumer protection laws and regulations related lending and retail banking.
• General knowledge of fair lending and UDAAP.