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Banking Compliance Lead: CRA, HMDA & Identity Theft
Job in
Saco, York County, Maine, 04072, USA
Listed on 2026-06-03
Listing for:
Saco & Biddeford Savings Institution
Full Time
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Saco & Biddeford Savings Institution is seeking a Compliance Officer to oversee and enhance compliance programs related to customer complaints, identity theft prevention, and other regulatory mandates. The role requires a bachelor's degree and 3–5 years of banking compliance experience, with strong knowledge of consumer protection regulations.
Responsibilities include managing complaint resolutions, preparing compliance reports for management, and ensuring adherence to CRA and HMDA guidelines. We seek an analytical professional with excellent communication skills and a detail-oriented approach to compliance.
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