Credit Compliance Specialist (Banking)

ITTConnect
Miami-Dade County, FL

ITTConnect is seeking a Credit / Compliance Specialist for a direct-hire full time position with a client that is a large financial institution



Job location: Miami, FL - Position is hybri


d
The successful candidate will ensure that credit policies are strategically aligned with business objectives, remain compliant with regulatory requirements, and are responsive to evolving market dynami


cs
This role requires expertise in credit risk and policy across diverse market environments, as well as a proven ability to lead complex projects from inception to complet


ion
Requirem

  • ents5 - 10 years of experience in banking / credit / financial serv
  • ices2+ years in policy development / risk management / governance / compliance within a bank or credit union established in th
  • e USStrong project management skills to support the development, refinement, and management of credit policies and standard proced
  • uresExperience in drafting, editing, and finalizing complex legal and regulatory policies that are both legally sound and highly accessible (readable) for a general employee audi
  • enceKnowledge of business and regulatory environ
  • mentExcellent English verbal & written communication sk
  • illsDemonstrated understanding of banking processes, regulatory requirements, and client needs in the lending s
  • paceBachelor’s degree in Finance, Economics, Business, or a related field, or equivalent professional experi


ence
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