Banking Compliance & Risk Manager

ISITE TECHNOLOGIES; Ohio; On-site; USD 100,000 - 150,000; Full time

Job summary

ISITE TECHNOLOGIES in the United States is seeking a skilled compliance professional with deep knowledge of US banking products and regulations to lead risk assessment and controls.

You will evaluate product proposals, customer-facing content and third‑party oversight, ensuring adherence to TILA, ECOA, FCRA and related rules while facilitating effective training and monitoring programs.

Qualifications

• Strong understanding of US banking products, including deposits, lending, and card issuing.
• Ability to effectively identify and escape compliance risks associated with product proposal, customer-facing content and key operational controls.
• A strong understanding of the elements of a compliance program, including risk assessment, monitoring and testing planning, third party oversight, and compliance training.
• Expertise in laws and regulations governing consumer and commercial financial products, including, but not limited to, TILA/Regulation Z, ECOA/Regulation B, FCRA/Regulation V, SCRA, MLA, EFTA/Regulation E, TISA/Regulation DD, EFAA/Regulation CC, as well as industry best practices.

Job description

ISITE TECHNOLOGIES in the United States is seeking a skilled compliance professional with deep knowledge of US banking products and regulations to lead risk assessment and controls.

You will evaluate product proposals, customer-facing content and third‑party oversight, ensuring adherence to TILA, ECOA, FCRA and related rules while facilitating effective training and monitoring programs.