Compliance Professional acting as a strategic guardian in compliance at Trendyol Core Commerce. Identifying risks and enhancing regulatory frameworks in a collaborative environment.
About the role
- Compliance Fair Lending Specialist overseeing compliance with fair lending laws and regulations. Analyzing banking procedures and providing guidance on regulatory adherence.
Responsibilities
- Provides first-line guidance and oversight to lines of business, relative to compliance with applicable CRA and fair lending laws, rules, and regulations
- Performs monitoring reviews across relevant areas of the Bank for fair banking procedures relative to the respective regulations by analyzing loan data and other relevant information to identify potential fair lending issues and trends related to discrimination or control deficiencies
- Maintains records of all monitoring activities related to state and federal fair banking regulations
- Prepares compliance memos to inform the appropriate managers of exceptions, violations, or deficiencies
- Assists in reviewing and updating compliance policies, procedures, manuals, training materials and consumer disclosures related to fair banking
Requirements
- Bachelor's degree preferably in Finance, Business or related field
- Two years of related experience and/or training required
- Ability to write reports and business correspondence
- Ability to effectively present information and respond to questions from groups of managers, clients, and/or regulators
Benefits
- Health insurance
- Retirement plans
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Compliance Professional acting as a strategic guardian at Trendyol. Ensuring legal compliance and providing regulatory guidance while collaborating with cross - functional teams.
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