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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in complaint management and regulatory compliance, with a strong understanding of consumer protection regulations and the ability to analyze data for trends. Proficient in drafting clear responses and collaborating effectively with cross-functional teams.
Highest-signal resume keywords
Complaint ManagementRegulatory ComplianceConsumer Protection RegulationsMicrosoft 365 ProficiencyData Analysis
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Complaint Response DraftingRegulatory Issue TrackingRoot Cause AnalysisDocumentation CompilationTrend Identification
Soft Skills
Attention to DetailEffective CommunicationCollaborationTask PrioritizationAdaptability
Tools & Technologies
GRC ToolMicrosoft ExcelMicrosoft SharePointMicrosoft TeamsMicrosoft Word
Industry Keywords
Reg ETruth in Savings ActUDAAPFACTAReg ZReg BFair Credit Reporting Act
About the role
Key responsibilities & impact- Review and respond to customer and regulatory complaints
- Support the Bank’s compliance complaints program
- Intake complaints and prepare and review complaint responses
- Identify complaint root causes and ensure appropriate response and remediation
- Track, document, and escalate regulatory issues
- Draft and review complex complaints from regulatory agencies and customers for Core Bank and CCBX fintech partners
- Log and maintain complaint cases in a GRC tool, including account information and relevant documents
- Monitor open complaints daily and ensure responses are completed before deadlines
- Follow internal policies, procedures, and regulatory guidelines
- Escalate complex cases to senior compliance analysts or management
- Support regulatory requests and audits by compiling documentation
- Maintain knowledge of consumer protection regulations, including Reg E, Truth in Savings Act, UDAAP, FACTA, Reg Z, Reg B, and the Fair Credit Reporting Act
- Report risks and trends to key stakeholders
- Collaborate with Compliance, Risk, and Customer Support teams
Requirements
What you’ll need- Bachelor’s degree, OR an equivalent combination of education and relevant experience
- 1+ years of relevant experience in compliance, customer complaints, regulatory risk, or banking operations
- Previous experience in complaint management is ideal
- Proficient in Microsoft 365 tools, including Excel, SharePoint, Teams, and Word
- Strong attention to detail and ability to analyze complaint data and identify trends
- Effective written and verbal communication skills
- Ability to summarize issues, articulate complex concepts, create reports, and draft clear, compliant responses
- Ability to manage multiple tasks, prioritize workloads, and meet deadlines
- Willingness to learn and adapt in a regulatory-driven environment
- Strong collaboration skills
- Familiarity with consumer financial protection laws is preferred
- Must be available to work standard Pacific Time business hours, 8 AM–6 PM PT with flexibility, regardless of location
- Must be able to work without employment sponsorship
Benefits
Comp & perks- Medical Coverage: Choose from three competitive medical plans
- Health Savings Account (HSA) with tax advantages and employer contributions
- Flexible Spending Accounts (FSA) for healthcare and dependent care expenses
- Dental and Vision Insurance
- Company-paid basic life insurance, with options for additional coverage
- Long-Term /Short-Term Disability (LTD)
- Supplemental Hospital Indemnity, Accident Insurance, and Critical Illness coverage
- 401(k) retirement plan with company matching
- Generous vacation and sick leave policies
- 11 paid holidays
- Bonus offered
