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Chief Compliance Officer
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Full-time
- As Chief Compliance Officer, you will perform corporate governance activities, oversight for the business, engage in supporting broad-based compliance, and mitigate enterprise risk for the Company.
- You will use your thorough knowledge of specialty consumer finance laws, Compliance Management System management, State Regulatory Compliance requirements, and BSA/AML program management.
- Directly manage Financial Intelligence Unit, Compliance Audit, and Business Unit Compliance Officers teams.
- Maintain working, in-depth knowledge related to traditional federal and state consumer lending law, including BSA/AML, ECOA, FCRA, FDCPA, TILA, GLB, UDAAP, Dodd-Frank Act, TCPA and state lending laws, and monitor updates, trends and changes to laws, regulations, and other compliance trends and best practices as needed to maintain compliant policies, procedures, and practices.
- Working, in-depth knowledge and experience related to traditional federal and state consumer lending law, including BSA/AML, ECOA, FCRA, FDCPA, TILA, GLB, UDAAP, Dodd-Frank Act, TCPA and state lending laws
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