Danie Jung
- Role
- Senior Risk Manager, Consumer Risk Oversight, Vice President at Citizens
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Danie Jung
Regulatory Consumer Compliance Expert A highly motivated and experienced compliance manager with a strong track record of success with regulatory compliance of federal consumer protection laws (TILA, RESPA, FCRA, FDCPA, SCRA, deposit regulations, et al.), Community Reinvestment Act (CRA), fair lending (ECOA, FHA), UDAP/UDAAP, examination and bank/regulatory relationship management. 15+ years of working at federal banking regulators (commissioned examiner at FDIC, CFPB & FRBNY), with an active Certified Regulatory Compliance Manager (CRCM) designation. Expertise in providing guidance and solutions for corrective actions, remediation, and examination findings for community banks, non-banks, financial service companies and multinational financial institutions.
Experience
Senior Risk Manager, Consumer Risk Oversight, Vice President
Apr 2022 — Present
Acquired Investors Bank April 2022) Provide regulatory expertise, guidance, oversight, and challenge to Business Lines/Divisions on consumer compliance related risks, issues, and concerns. Partner with Business Lines/Divisions to ensure timely identification, mitigation, resolution and escalation of existing and emerging compliance risks and issues. Collaborate with Business Lines/Divisions to assess key controls to ensure compliance with applicable laws, rules, and regulations.
Education
Zicklin School of Business
Master of Business Administration - MBA, Finance and Marketing
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