SG
Scania GroupCompliance Officer
Compliance Officer supporting implementation of compliance frameworks in TRATON Financial Services. Collaborating across departments and focusing on AML and GDPR compliance in Romanian and Bulgarian markets.
About the role
- Maintain extensive knowledge and understanding of consumer protection laws, regulations, Congressional directives and industry best practices
- Understand business segment and operation products and services and keep abreast of changes (new products, services or business practices)
- Provide recurring reports of compliance risks, issues and resolutions to executive management, management committees and a committee of the Board
- Develop and manage bank policies and procedures and ensure compliance with consumer protection laws and regulations
- Train the Board, management and employees in consumer protection laws and regulations
- Evaluate emerging compliance issues or potential liabilities
- Evaluate consumer complaints or business practices for trends that require corrective actions
- Provide a vision, leadership and direction for the Bank’s compliance management program
- Ensure adequate staffing and resources are available to complete the bank’s compliance requirements
- Provide input and feedback to the performance management process of those compliance professionals who service the bank
- Provide policies and guidance related to consumer regulations and requirements
- Maintain current knowledge of regulatory changes, trends within the industry, and regulator expectations
- Manage, develop and support the compliance training function and staff, and coordinate compliance training within the company
- Support the Company’s strategy by ensuring the compliance of regulatory initiatives that include new policies, product development and marketing materials
- Assist all functional departments in achieving strategic goals by providing regulatory counsel
- Work directly with the Consumer Financial Protection Bureau (CFPB) as requested, Federal Deposit Insurance Corporation (FDIC), Utah Department of Financial Institutions and U.S. Department of Education (USDE) on consumer protection regulatory and compliance matters to clarify and interpret questions governing Nelnet practices
- Coordinate and collaborate with Legal, Risk Management and Internal Audit to evaluate possible compliance issues or inquiries
Requirements
- Bachelor’s or Master’s degree required. Preferred fields of study: Business, Political Science, or Law Juris Doctor preferred
- 10+ years in business, risk management, regulatory relations, compliance, or project management
- 10+ years leading, developing, and managing professional teams
- Certified Regulatory Compliance Manager required. Additional certifications a plus
- Experience in evaluating, interpreting, and communicating laws and regulations
- Working knowledge of consumer lending regulations
Benefits
- medical
- dental
- vision
- HSA and FSA
- generous earned time off
- 401K/student loan repayment
- life insurance & AD&D insurance
- employee assistance program
- employee stock purchase program
- tuition reimbursement
- performance-based incentive pay
- short- and long-term disability
- robust wellness program
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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