Founded in 1908, CIT (NYSE: CIT) is a financial holding company with approximately $50 billion in assets as of Dec. 31, 2017. Its principal bank subsidiary, CIT Bank, N.A., (Member FDIC, Equal Housing Lender) has approximately $30 billion of deposits and more than $40 billion of assets. CIT provides financing, leasing, and advisory services principally to middle-market companies and small businesses across a wide variety of industries. It also offers products and services to consumers through its Internet bank franchise and a network of retail branches in Southern California, operating as OneWest Bank, a division of CIT Bank, N.A. For more information, visit cit.com.
The Compliance Officer will play a key role in developing and supporting the Customer Compliance Management, Regulatory Exam Preparation, New Initiative Due Diligence and supporting the Regulatory Change Management and Training Programs. Duties will include maintaining the customer complaint risk and control frameworks, engaging with the business units and Enterprise Risk Department and producing reports and metrics to support the execution of the compliance risk management program.