Regulatory Affairs Officer leading compliance for PayJoy's credit products in Indonesia's fintech landscape. Interfacing with regulators and ensuring adherence to local financial regulations.
About the role
- Senior Compliance Group Manager overseeing compliance functions and managing compliance teams at TD Bank. Managing regulatory compliance and guiding compliance strategy across various business lines.
Responsibilities
- Manage a team of Compliance Managers and Analysts
- Provide comprehensive senior-level management coverage for a significant business or functional area
- Make decisions on complex regulatory matters within the compliance framework
- Summarize information for a senior executive audience
- Oversees compliance functions for the Company and supports the development, implementation, and maintenance of a regulatory compliance program
- Manage compliance aspects of applicable laws and regulations
- Interact with senior management in assigned areas
- Develop, revise, and implement policies and procedures to ensure compliance
Requirements
- Undergraduate degree or equivalent work experience
- 10+ years of experience
- Strong understanding of consumer protection regulations including Reg Z, Reg X, FDPA and SCRA
- Credit reporting and disputes experience; Reg V/ FCRA
- Demonstrated knowledge and experience with a broad range of lending servicing activities including mortgage and auto lending originations or servicing
- Excellent verbal and written communication skills, including executive-level reporting and presentation development
- Proficiency in Microsoft PowerPoint and basic Excel
- Experience in compliance project work and cross-functional initiatives
- Independent thinker with sound judgment and the ability to challenge effectively
- CRCM a plus
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development and recognition programs
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Contracts Manager responsible for managing regulatory contracts in compliance for credit provider in emerging markets. Collaborating with teams to ensure legal soundness and risk management in business transactions.
Senior Governance, Risk & Compliance Manager at Nect, an IT company in Hamburg. Responsible for compliance reporting and managing risk in a regulated environment.
Compliance Testing Manager responsible for independent compliance testing and validation within TD Bank's U.S. Compliance Monitoring and Testing Team. Leading and planning engagements to ensure regulatory compliance and operational effectiveness.
Analyzing and generating insights for regulatory risk models for Citi’s consumer lending portfolios. Collaborating across teams to ensure consistent model usage and compliance with regulations.
Customs Monitor managing customs procedures and HTS Code in EU markets, with significant focus on Germany and compliance. Collaborating with global Trade Compliance teams for streamlined operations.
Validation Officer responsible for legal entities validation process compliance at EIT Urban Mobility. Engage with stakeholders while managing data and implementing effective systems.
Regulatory Affairs Specialist managing the lifecycle of pharmaceutical registrations at Novo Nordisk in Israel. Driving compliance for life - saving medicines and medical devices throughout the regulatory process.
Senior Director of Corporate Compliance for United Therapeutics overseeing data operations. Developing compliance strategies and collaborating across business units for regulatory alignment and reporting.
Licensing and Reporting Senior Analyst managing regulatory licenses and reporting for fintech leader. Coordinating compliance efforts across jurisdictions including the Americas.