Compliance Manager - FL Analytics

Citizens Bank, N.A.

Fort Washington, PA

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... More Detail

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