Compliance Officer, Consumer Products

TEKsystems•Honolulu, HI

3d•$60,000 - $80,000•Onsite

About The Position

Consumer Products Compliance Officer Work Location: On-site – Honolulu, HI Position Overview TEKsystems is partnering with a large financial services organization to identify a Consumer Products Compliance Officer to support compliance operations across consumer banking products. This role plays a critical part in ensuring adherence to state and federal regulations impacting consumer lending and deposit products. The Compliance Officer will support the Consumer Products Division as well as select non-consumer business units, partnering closely with internal stakeholders to manage regulatory oversight, audits, testing, and reporting activities.

Requirements

Bachelor’s degree in a business-related field or equivalent relevant work experience.
Minimum 3 years of experience working with compliance laws and regulations, auditing, or in a legal/compliance-related role.
At least 3 years of experience in the banking industry, or strong exposure to state and federal regulations related to consumer loan and/or deposit products.
Strong ability to read, interpret, and apply regulatory and compliance requirements.
Working knowledge of: Consumer loan and/or deposit products Customer Identification Program (CIP) Bank Secrecy Act (BSA) Anti-Money Laundering (AML) policies and procedures
Strong analytical and problem-solving skills.
Ability to work independently with minimal supervision.
Excellent written, verbal, and interpersonal communication skills.
High level of discretion when handling confidential matters.
Proficiency in Microsoft Word and Excel.
Strong attention to detail with the ability to manage multiple priorities under strict deadlines.
Effective time management and organizational skills.
Ability to collaborate with stakeholders at all levels of the organization.

Nice To Haves

Risk management experience
Prior involvement in regulatory exams or large-scale audits

Responsibilities

Perform day-to-day operational compliance activities supporting consumer banking products, including deposits, consumer loans, HELOCs, credit and debit cards, and indirect lending.
Support compliance initiatives across both Consumer Products and select non-consumer business units (e.g., indirect lending, collections, recovery services).
Conduct and support regulatory compliance activities related to: Community Reinvestment Act (CRA) reporting Fair Credit Reporting Act (FCRA) monitoring Servicemembers Civil Relief Act (SCRA) oversight Sarbanes-Oxley (SOX) testing FDIC audit reviews CFPB examinations Regulation Z and Credit Card Act monitoring
Assist with audit preparation, regulatory exams, and issue remediation.
Interpret and apply compliance laws and regulations to business processes.
Review and analyze policies, procedures, and controls to identify compliance gaps or risks.
Partner with business stakeholders to ensure compliance requirements are clearly understood and implemented.
Handle confidential information with discretion and professionalism.