Description
This role supports the Office of Fair and Responsible Banking’s Analytics function by providing data intake an analysis across one or more business units and associated product sets. The Compliance Manager will make use of software tools to develop reporting, conduct data analysis, and monitor both secured and unsecured loan information to create conclusions around the fair treatment of consumers. The candidate will work closely with, and report to, the Fair Lending Analytics Team Lead.
The role has primary responsibility for performing consumer loan file reviews to determine the impact of the bank’s policies and procedures on Fair Banking laws and regulations. This may include identifying gaps, potential discrimination, potential unfair or deceptive practices, or enhancements needed. Additional responsibilities include engaging business line and risk stakeholders to collect information relevant to the file review process. The Compliance Manager is responsible for providing timely reporting and escalating identified risks to Compliance management, as necessary.
The duties of this position include but are not limited to:
Required Skills And Experience
Education And Certifications
THIS POSITION MAY BE LOCATED IN ONE OF THE FOLLOWING LOCATIONS: JOHNSTON, RI; FORT WASHINGTON, PA; ISELIN, NJ; Boston, MA
Hours and Work Schedule: Hybrid - 3 days in-office / 2 remote
Hours per Week: 40
Work Schedule: Monday-Friday
_Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this role, a recruiter will discuss accurate pay guidance.
_ Equal Employment Opportunity
At Citizens we value diversity, equity and inclusion, and treat everyone with respect and professionalism. Employment decisions are based solely on experience, performance, and ability. Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression (including transgender individuals who are transitioning, have transitioned, or are perceived to be transitioning to the gender with which they identify), genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague’s or a dependent’s reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws.
Equal Employment and Opportunity Employer
Citizens is a brand name of Citizens Bank, N.A. and each of its respective affiliates.
Why Work for Us
At Citizens, you'll find a customer-centric culture built around helping our customers and giving back to our local communities. When you join our team, you are part of a supportive and collaborative workforce, with access to training and tools to accelerate your potential and maximize your career growth