Lending Product Compliance Sr Manager advising on compliance risks across regulations and laws. Ensuring proper controls and training for lending operations compliance with a focus on consumer protections.
Responsibilities
Advise on day-to-day Lending Product/Operations compliance risks
Develop and maintain policies and standards for compliance
Assist with regulatory risks assessment and control gaps identification
Liaise with examiners and auditors on compliance reviews
Prepare and communicate compliance analysis and reporting
Establish testing and monitoring protocols for compliance assessments
Requirements
6+ years of banking or financial services experience, primarily in compliance,
risk management and/or audit functions
Bachelor’s degree in a related field; or equivalent work experience
3+ years of direct experience in lending compliance with a focus on consumer credit
Strong working knowledge of consumer protection laws and regulations
Strong communication skills
Self-starter with ability to think independently
Solid analytical, problem solving, and critical thinking skills
Exceptional organizational skills with strong attention to detail and accuracy
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