Consumer Business Risk and Compliance Manager Consumer Lending

3 weeks ago

Carmel, United States CareerBuilder Full time

Description

WHAT YOU'LL DO

The Consumer Business Risk & Compliance Manager is responsible for developing, updating and/or facilitating the implementation of consumer-specific business risk procedures to minimize the organization's exposure to regulatory criticism, reputation, and financial risk of loss. This position serves as the subject matter expert for consumer lending laws and regulations and provides consultative advice across all consumer lending processes as it relates to consumer lending risk and compliance.

Additional Duties:

Assess existing controls frameworks throughout the consumer business lines for adequacy against the Company's enterprise-wide controls framework.

Provide recommendations for improvements where deficiencies are identified and monitor resolution/implementation of the recommendations.

Provide guidance to business line staff when control improvements are needed to ensure control design and/or enhancement objectives adequately mitigate risk in the most operationally efficient manner possible.

In coordination with business line staff, develop or enhance control testing standards and monitoring tools to evaluate the design and operating effectiveness of key controls; monitoring includes, sample testing, end-to-end process reviews and reviewing key indicators (where they exist).

Function as a liaison between the second line of defense and the business lines to ensure appropriate coordination on consumer-related changes in law and regulation by translating the regulatory impact into the business lines' operations.

Support change management necessitated by 1) the impact of new legislation/regulations or 2) the introduction or modification of new products and services insofar as they relate to an existing controls framework or require the creation of new controls; assist business line staff in implementing monitoring programs to ensure new processes/controls are both effective and being followed.

Provide direct assistance to business lines in support of enterprise-wide efforts to identify, assess, measure, monitor, and report risk; when levels of risk are outside of appetite, assist in implementing mitigating controls and ensure evidence of associated training.

Create and maintain reporting that captures the status of a variety of risk and compliance projects and initiatives to keep business line staff and management, as well as second line partners, informed about first line priorities and progress.

Respond to queries from business line staff, and other internal parties, insofar as they relate to consumer business risk and compliance work.

Conduct project work on specified regulatory obligations or operational risk issues.

Participate in the interpretation of new legal and regulatory requirements, identify relevant requirements, and oversee implementation of these requirements, where appropriate.

WHAT YOU'LL BRING

Knowledge of:

Strong oral and written communication skills; can adapt communication and presentation style to fit various audiences.

In-depth knowledge of consumer lending and/or consumer deposits compliance

Ability to:

Develop new procedures and approaches to remediate a variety of issues and findings.

Problem-solve by making sound and timely recommendations or decisions to keep forward progress; is discerning and applies situational knowledge to determine appropriate action or escalation.

Identify process efficiency and automation opportunities to strengthen control effectiveness.

Establish and maintain collaborative partnerships at all levels throughout the organization.

EDUCATION AND TRAINING

Bachelor's degree or the equivalent combination of education and experience; Business or Finance degree preferred.

8-10 years' experience in financial services with an audit, risk management or compliance background and/or experience with consumer compliance and assigned products

Proficiency in Microsoft Office

Busey values a diverse and inclusive workplace and strives to recruit, develop and retain individuals with exceptional talent. A team with diverse talent, working together, is essential to Busey's commitment of delivering service excellence.

Busey is an Equal Opportunity Employer including Disability/Vets. Visit

to learn more about Busey's Equal Opportunity Employment.

#J-18808-Ljbffr

  • Fair Lending and Compliance Specialist

    7 days ago

    Carmel, United States Merchants Bank of Indiana Full time

    Apply Job Type Full-time Description The Fair Lending and Compliance Specialist is primarily responsible for administering monitoring programs under the Company's compliance management system to assist in managing compliance and fair lending risk across the organization. The Compliance and Fair Lending Specialist will assist in monitoring performance...

  • Fair Lending and Compliance Specialist

    3 days ago

    Carmel, United States Merchants Bancorp Full time

    Job Type Full-time Description The Fair Lending and Compliance Specialist is primarily responsible for administering monitoring programs under the Company's compliance management system to assist in managing compliance and fair lending risk across the organization. The Compliance and Fair Lending Specialist will assist in monitoring performance through...

  • VP, Risk Management

    3 weeks ago

    Carmel, United States Merchants Capital Full time

    Description Our VP, Risk Management will review and approve low-income housing tax credit financial models at key points during the engagement and closing process. Provide feedback and tax expertise to the Acquisitions team and other teams, as necessary. Gather and analyze portfolio data to increase the accuracy of financial models and promote risk...

  • VP, Risk Management

    3 weeks ago

    Carmel, United States Merchants Bancorp Full time

    Job Type Full-time Description Our VP, Risk Management will review and approve low-income housing tax credit financial models at key points during the engagement and closing process. Provide feedback and tax expertise to the Acquisitions team and other teams, as necessary. Gather and analyze portfolio data to increase the accuracy of financial models and...

  • Senior Cyber Security Consultant

    1 day ago

    Carmel, United States Reveal Risk Full time

    About the Opportunity Do you like simplifying and solving cybersecurity business and technical challenges, building/improving processes, protecting people/technology/information, and helping people and their respective companies become extraordinarily successful in defending against cybersecurity threats? If you crave a job with variety, new opportunities,...

  • Senior Cyber Security Consultant

    3 weeks ago

    Carmel, United States Reveal Risk Full time

    About the Opportunity  Do you like simplifying and solving cybersecurity business and technical challenges, building/improving processes, protecting people/technology/information, and helping people and their respective companies become extraordinarily successful in defending against cybersecurity threats?  If you crave a job with variety, new...

  • Senior Cyber Security Consultant

    4 weeks ago

    Carmel, United States Reveal Risk Full time

    About the Opportunity  Do you like simplifying and solving cybersecurity business and technical challenges, building/improving processes, protecting people/technology/information, and helping people and their respective companies become extraordinarily successful in defending against cybersecurity threats?  If you crave a job with variety, new...

  • Senior Cyber Security Consultant

    3 weeks ago

    Carmel, United States Reveal Risk Full time

    About the Opportunity  Do you like simplifying and solving cybersecurity business and technical challenges, building/improving processes, protecting people/technology/information, and helping people and their respective companies become extraordinarily successful in defending against cybersecurity threats?  If you crave a job with variety, new...

  • Sr Risk Management Specialist

    5 days ago

    Carmel, United States Brown & Brown Full time

    Built on meritocracy, our unique company culture rewards self-starters and those who are committed to doing what is best for our customers. Brown & Brown is seeking a Senior Risk Management Specialist for our team in Carmel, Indiana IPEP Risk Management Specialist is responsible for monitoring workers compensation claims history, identifying risk factors,...

  • Universal Member Service Representative II

    3 weeks ago

    Carmel, United States Indiana Members Credit Union Full time

    Job DescriptionJob DescriptionBasic Function: First point of contact for all members, non-members, guests and vendors. Acquire and maintain member relationships through exceptional member service by opening accounts and offering relevant products and services that meet the member’s needs including consumer loans. Is responsible for handling all non-ITM...

  • Brand Manager

    2 weeks ago

    Carmel, United States Heartland Food Products Group Full time

    The Brand Manager is responsible for creating a growth plan as we continue expanding our Splenda Brand equity beyond the sweetener aisle. The Splenda Brand is currently the leader within the sweetener category with strong brand awareness, market share leadership and a growing consumer base that use Splenda every day. Specific Brand Manager opportunities...

  • Information Technology Compliance Analyst

    2 weeks ago

    Carmel, United States Insight Global Full time

    Insight Global is seeking to find a talented Information Technology Security Compliance Analyst to join our client's team in Carmel, IN. While NERC knowledge is desirable, it is not a requirement for this position. We are looking for someone who possesses strong critical thinking skills, self-motivation, and excellent communication abilities, both written...

  • Information Technology Compliance Analyst

    2 weeks ago

    Carmel, United States Insight Global Full time

    Insight Global is seeking to find a talented Information Technology Security Compliance Analyst to join our client's team in Carmel, IN. While NERC knowledge is desirable, it is not a requirement for this position. We are looking for someone who possesses strong critical thinking skills, self-motivation, and excellent communication abilities, both written...

  • Information Technology Compliance Analyst

    1 week ago

    Carmel, United States Insight Global Full time

    Insight Global is seeking to find a talented Information Technology Security Compliance Analyst to join our client's team in Carmel, IN. While NERC knowledge is desirable, it is not a requirement for this position. We are looking for someone who possesses strong critical thinking skills, self-motivation, and excellent communication abilities, both written...

  • Compliance Specialist

    4 weeks ago

    Carmel, United States The MJ Companies Full time

    Job SummaryThe Compliance Specialist will engage with clients and internal sales consultants and account teams to support the development and implementation of compliance programs and policies. This position will assist the Compliance Director with compliance matters and will interact directly with clients to present updates on compliance as well as assist...

  • Compliance Specialist

    3 weeks ago

    Carmel, United States The MJ Companies Full time

    Job Summary The Compliance Specialist will engage with clients and internal sales consultants and account teams to support the development and implementation of compliance programs and policies. This position will assist the Compliance Director with compliance matters and will interact directly with clients to present updates on compliance as well as assist...

  • Compliance Specialist

    3 weeks ago

    Carmel, United States The MJ Companies Full time

    Job SummaryThe Compliance Specialist will engage with clients and internal sales consultants and account teams to support the development and implementation of compliance programs and policies. This position will assist the Compliance Director with compliance matters and will interact directly with clients to present updates on compliance as well as assist...

  • Branch Manager

    3 weeks ago

    Carmel, United States Hertz Full time $50,000

    The Branch Manager I represent all Hertz Global brands to our customers, community leaders, business partners, vendors and government entities. This position is primarily responsible for the successful delivery and oversight of the Hertz product to internal and external customers. This position provides overall leadership to all employees with responsibility...

  • Account Executive, IT Managed Services

    1 week ago

    Carmel, United States enVista Full time

    enVista is the leading supply chain and enterprise consulting firm and the premier provider of supply chain technology & strategy services, material handling automation & robotics, Microsoft solutions and IT managed services. With 20+ years of unmatched domain expertise, enVista serves thousands of leading brands. enVista’s unique ability to consult,...

  • Branch Manager

    3 weeks ago

    Carmel, United States Merchants Bancorp Full time

    Branch Manager Merchants Bank of Indiana Job Type Full-time Description **Summary:** The Branch Manager is responsible for business development and managing the day to day operations of the branch. The branch manager is responsible for coaching retail staff, and for motivating the staff to meet goals. The Branch Manager is responsible for ensuring the...