Retail Banking Compliance Analyst

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

Jun 16, 2025 - 21:30

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