Compliance Manager

Posted about 1 month agoViewed

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💎 Seniority level: Manager, 3-5+ years

📍 Location: United States

💸 Salary: 114000 - 130000 USD per year

🔍 Industry: Financial Services

🗣️ Languages: English

⏳ Experience: 3-5+ years

🪄 Skills: Project ManagementAnalytical SkillsCollaborationDocumentationCompliance

Requirements:

3-5+ years of demonstrated strong consumer compliance program management experience.
Bachelor's degree from a four-year college required; J.D. or other relevant advanced degree preferred.
Certified Regulatory Compliance Manager (CRCM) and/or Certified Anti-Money Laundering Specialist (CAMS) preferred.
Experience with Privacy Regulations (GDPR or CCPA).
State Licensing preferred but not required.
Strong analytical skills with the ability to synthesize complex information.
Project management experience with the ability to develop and coordinate plans and communicate effectively.
Willingness to travel as needed for business purposes.

Responsibilities:

Update and implement compliance policies and procedures.
Help develop the annual Testing & Monitoring program, execute testing scripts, report findings, and track gaps identified for resolution.
Participate in regulatory audits, including annual internal compliance audits.
Assist in developing and updating regulatory and privacy training programs.
Monitor enforcement of regulatory policies and assist with annual Compliance Meeting preparation.
Manage regulatory approvals and review communication procedures for compliance.
Identify compliance vulnerabilities and coordinate mitigation strategies.
Oversee the analysis of lending and denial activity for fair lending risks.
Consult with product and risk teams on compliance with fair lending laws.
Oversee development of training materials and coordinate evaluations of proposed business changes for compliance.

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Compliance Manager

Requirements:

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