Professions: Compliance Consultant - Portland, Maine - (Portland, ME)

DISTINGUISHING CHARACTERISTICS OF WORK This position directly reports to the Vice President of Compliance, and is accountable for day-to-day compliance review & training activities. REQUIRED FUNCTIONS: (Note: These examples are intended to illustrate various types of work performed. The omission of specific statements of duties does not exclude them from the position if the work is similar, related or a logical assignment to the position.) Accountable for day to day compliance operations and consulting projects that include targeted consumer & commercial compliance reviews, compliance risk assessments, fair lending analysis, CRA evaluations, Loan review and BSA/AML testing etc. Write reports, including key findings and recommendations. Design and execute education and training programs for company and clients. Ensure clients remain current and informed on new initiatives and/or emerging regulatory compliance trends.