Director of Consumer Compliance

2 weeks ago

Miami, United States Intermex Wire Transfer Full time
Job DescriptionJob Description

About Us

Founded in 1994, International Money Express (NASDAQ: IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker, easier, and more secure. Offering the digital movement of money through proprietary technology, a network of more than 100,000 payer locations, company-operated stores, our mobile app, and the company website, we enable consumers to send money from the United States, Canada and Europe to Latin America, Africa, and Asia.

In this role, you will be responsible for leading the development and execution of compliance and privacy strategies that support the company's business objectives while managing risks effectively. You will work closely with various teams to ensure that our operations are transparent and secure, fostering a culture of compliance and respect for privacy throughout the organization. Your expertise will guide the company in maintaining a strong compliance posture and adapting to the ever-evolving regulatory landscape, thus playing a key role in protecting both our customers and our business integrity.

Duties and Responsibilities

  • Develop, implement, and oversee comprehensive compliance and privacy programs that align with consumer protection laws, and data protection regulations such as GDPR and CCPA.
  • Conduct periodic audits and risk assessments to evaluate compliance with consumer laws and privacy regulations, identifying potential areas of vulnerability and risk; devise mitigation strategies.
  • Create, maintain, and enforce policies and procedures for the protection of customer information and ensure compliance with privacy laws across all departments.
  • Serve as the primary contact for regulatory bodies regarding consumer compliance and privacy issues; manage all external communication and reporting with regulatory authorities.
  • Provide regular training sessions for staff on compliance and privacy matters, ensuring that all team members are informed about their responsibilities under current laws and regulations.
  • Manage and resolve consumer complaints and privacy issues promptly, ensuring they are handled in accordance with legal requirements and to maintain customer trust.
  • Prepare detailed reports for senior management on compliance and privacy issues, audits, and other findings, including recommendations for improvements.
  • Stay abreast of legislative and regulatory changes that affect compliance and privacy frameworks and update internal policies and training programs accordingly.

Qualifications/Requirements: 

  • Bachelor's degree, Master's degree or professional certification in compliance, legal, or privacy fields (e.g., CIPP, CIPM) preferred.
  • Minimum of 5 years of experience in compliance and privacy roles within a financial institution, with specific experience in money services businesses highly desirable.
  • In-depth knowledge of financial regulations, consumer protection laws, and privacy regulations (both domestic and international).
  • Excellent analytical, organizational, and decision-making skills.
  • Strong interpersonal and communication skills, capable of articulating complex legal requirements clearly and persuasively.
  • Proven ability to handle confidential information with discretion.
  • Fully Bilingual with excellent written and verbal communication skills, proficiency in Excel (intermediate), Microsoft Office, and data mining.
  • Analytical, managerial and organizational skills.

#IMXI18

  • Consumer Compliance Officer

    2 weeks ago

    Miami, United States FinTrust Connect Full time

    For more Job Opportunities follow FINTRUST CONNECT here: FinTrust Connect: Jobs | LinkedInConsumer Compliance Officer -Miami, FLFinTrust Connect is excited to announce that we have partnered with a reputable financial services company in search of an experienced Consumer Compliance Officer. The candidate will play a pivotal role in developing and executing...

  • Consumer Compliance Officer

    2 weeks ago

    Miami, United States FinTrust Connect Full time

    For more Job Opportunities follow FINTRUST CONNECT here: FinTrust Connect: Jobs | LinkedInConsumer Compliance Officer -Miami, FLFinTrust Connect is excited to announce that we have partnered with a reputable financial services company in search of an experienced Consumer Compliance Officer. The candidate will play a pivotal role in developing and executing...

  • Credit Specialist for Credit Cards and Consumer Loans

    1 week ago

    Miami, United States Ascendo Resources Full time

    About the Role:We are seeking a dynamic Credit Specialist for Credit Cards and Consumer Loans to lead the development, design, and enhancement of our consumer loans and credit card policies, procedures, and credit analysis. The ideal candidate will have background in financial services, with expertise in managing credit card analysis and implementing...

  • Credit Specialist for Credit Cards and Consumer Loans

    2 days ago

    Miami, United States Ascendo Resources Full time

    About the Role:We are seeking a dynamic Credit Specialist for Credit Cards and Consumer Loans to lead the development, design, and enhancement of our consumer loans and credit card policies, procedures, and credit analysis. The ideal candidate will have background in financial services, with expertise in managing credit card analysis and implementing...

  • Compliance Analyst

    4 days ago

    Miami, United States Educational Federal Credit Union Full time

    Job Summary: The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and acts as liaison with various business...

  • Director of Marketing

    3 weeks ago

    Miami, United States 50 Eggs Full time

    Job DescriptionJob DescriptionDirector of Marketing - 50 Eggs Hospitality Group The Director of Marketing is an individual key contributor responsible for establishing and directing the marketing initiatives, including advertising, digital marketing, and public relations, as well as identifying areas of improvement and opportunities to increase brand...

  • Fintech BaaS Compliance Officer

    3 days ago

    Miami, United States Mbanq Full time

    Job DescriptionJob DescriptionAbout Us:Mbanq is a BaaS- Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases...

  • Compliance Officer

    1 week ago

    Miami, Florida, United States Mbanq Full time

    About Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

  • Behavioral Health Technician

    2 weeks ago

    Miami, United States Catholic Charities of the Archidiocese of Miami Full time

    Essential Job Functions: Supervision * Conduct self in a manner that is an example of positive social interaction, appropriate boundaries, and effective communication. * Ensure all residents understand program procedures and adhere to them. * Provide supervision to peer-led groups and to consumers during recreational time. * Document inappropriate...

  • Undergraduate Student Advisor and Compliance Officer

    7 days ago

    Miami, United States Barry University Full time

    Provides admissions/academic advising to Pre-Nursing, Transfer, and Conditionally Accepted students. This position is also responsible for maintaining accurate and current data on student's health and regulatory status. Responsible for communicating with advisors, faculty, and clinical coordinators relating to the status of the student's health and...

  • Regulatory Compliance Analyst

    7 days ago

    Miami, United States Educational Federal Credit Union Full time

    Job Summary: The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and acts as liaison with various business...

  • Regulatory Compliance Analyst

    3 weeks ago

    Miami, United States Educational Federal Credit Union Full time

    Job DescriptionJob DescriptionJob Summary:The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and...

  • Undergraduate Student Advisor and Compliance Officer

    3 weeks ago

    Miami Shores, United States Barry University Full time

    Provides admissions/academic advising to Pre-Nursing, Transfer, and Conditionally Accepted students. This position is also responsible for maintaining accurate and current data on student's health and regulatory status. Responsible for communicating Compliance Officer, Student Advisor, Compliance, Officer, Program Director, Advisor

  • Account Director

    3 weeks ago

    Miami, United States EssenceMediacom Full time

    Description Position at EssenceMediacom Essencemediacom is an agency of GroupM, the leading global media investment company and are a part of WPP. In fact, we are responsible for one in every three ads you see globally. We are currently looking for an Account Director to join us.Role OverviewThe Account Director will serve as a senior member of the client...

  • Account Director

    1 week ago

    Miami, United States Wavemaker Full time

    Description Position at Wavemaker Wavemaker is an agency of GroupM, the leading global media investment company and are a part of WPP. In fact, we are responsible for one in every three ads you see globally. We are currently looking for an Account Director to join us.Role OverviewThe Account Director will serve as a senior member of the client service team...

  • Director of Quality Control

    3 weeks ago

    Miami, United States EPM Scientific Full time

    Director of QC Location: Miami, FL Work Situation: Onsite A mid-size biotech is seeking a highly skilled and experienced Director of Quality Control to lead our Quality Control (QC) department. The Director of Quality Control will be responsible for ensuring the quality and integrity of our biologic products through effective management of QC operations,...

  • Undergraduate Student Advisor and Compliance Officer

    3 weeks ago

    Miami Shores, United States Barry University Full time

    Provides admissions/academic advising to Pre-Nursing, Transfer, and Conditionally Accepted students. This position is also responsible for maintaining accurate and current data on student's health and regulatory status. Responsible for communicating with advisors, faculty, and clinical coordinators relating to the status of the student's health and...

  • Nursing Director, Cardiac Institute

    3 weeks ago

    Miami, United States Miami Children's Hospital Full time

    Job Description - Nursing Director, Cardiac Institute (25905) Job Description Description Job Summary Oversees and directs departmental activities to ensure quality services for both internal and external customers. Supports and upholds the Hospital Mission, Vision, Values and Guiding Behaviors, Patient Bill of Rights, and the Code of Business and Ethical...

  • Online Director of Admissions

    5 days ago

    Miami, United States Compu-Med Vocational Careers Full time

    Director of Admissions **Job Location** Miami, Fl **Job Category** Admissions Compu-Med Vocational Careers, Corp. is a post-secondary career education organization located in Miami & Hialeah, Florida. **Essential day-to-day job responsibilities include**: - Complying with applicable federal and state laws and regulations, accreditor standards, and...

  • Undergraduate Student Advisor and Compliance Officer

    1 month ago

    Miami Shores, United States Barry University, Inc. Full time

    Provides admissions/academic advising to Pre-Nursing, Transfer, and Conditionally Accepted students. This position is also responsible for maintaining accurate and current data on student's health and regulatory status. Responsible for communicating with advisors, faculty, and clinical coordinators relating to the status of the student's health and...