Unknown Company

Compliance Specialist Lead

workfromhome • Posted 4 weeks ago
Remote Full Time Business and Financial Operations Occupations

To support the compliance program for new consumer lending, credit, and banking businesses, the full-time remote Compliance Specialist Lead will manage key components of the Compliance Management System, including compliance monitoring, governance reporting, and regulatory change management, while serving as a trusted advisor to initiative teams. Key responsibilities Oversee compliance monitoring and testing activities to ensure adherence to regulatory requirements Interpret lending and banking regulations, providing guidance on compliance risks and business operations Manage customer due diligence activities and governance reporting within the compliance framework Required qualifications A minimum of 10 years of related work experience in business, finance, compliance, law, or ethics, with at least 7 years in a regulated financial services environment OR a Bachelor's degree or higher in a related field along with a minimum of 7 years of compliance or risk experience in regulated financial services Hands-on experience in consumer lending compliance, including interpreting regulations across various credit products Knowledge of Compliance Management Systems (CMS) and banking/lending operations Experience leading compliance monitoring activities and evaluating regulatory requirements

Compliance Specialist Lead in workfromhome at Unknown Company

This position is listed as full time and able to be worked remotely.

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