Retail Banking Compliance Analyst

Job Summary

A company is looking for a Retail Banking Marketing Compliance Analyst to support compliance-related activities in banking marketing.

Key Responsibilities

• Responsible for product design, functionality, and tool validation for AI-based software/marketing review tool
• Validate data from banking marketing and interpret enforcement actions
• Perform legal research and design compliant content for retail banking marketing

Required Qualifications

• Strong banking and compliance experience
• Familiarity with Reg Z of Truth in Lending Act (TILA)
• Familiarity with Reg DD of Truth in Savings Act (TISA)
• Familiarity with Reg E in TISA & TILA
• Juris Doctor (JD) preferred but not required based on experience