Senior Compliance Specialist
1 week ago
Legal Compliance Specialist (Licensing)
Job Summary & Responsibilities
YOUR IMPACT
Are you passionate about consumer lending and compliance? We’re looking for a licensing specialist to join our consumer legal and compliance team.As the successful candidate, you will develop and execute our licensing and examination compliance program.
OUR IMPACT
Our legal and compliance team partners with all functional areas of the consumer lending business to advise on business strategy, develop compliant processes within the business, implement compliance processes, systems, and digital tools for identifying, measuring, and mitigating risk and report on the status of such risk. From day one you will be an important part of building a robust compliance management system for our consumer lending program.
HOW YOU WILL FULFILL YOUR POTENTIAL
Coordinate between internal Legal and Compliance staff and external licensing counsel to monitor federal and state licensing requirements applicable to the Company and lending program
Work with external counsel and federal and state licensing agencies to obtain and maintain applicable licenses
Work with internal business departments to respond to and manage licensing examinations by federal and state licensing agencies
Work with internal business departments to ensure timely filing of required federal and state licensing reports
Present on compliance program to senior management, committees and regulators
Basic Qualifications
3+ years of compliance, operations, or legal experience in financial services
Bachelors degree or equivalent military experience
Knowledge of applicable federal and state consumer lending laws and regulations as well as industry association standards, including, among others, Truth in Lending Act (Reg Z), Equal Credit Opportunity Act (Reg B), Fair Credit Reporting Act (Reg V), UDAAP, Gramm-Leach-Bliley Act (Reg P), and the Fair Debt Collections Practices Act
Must be self-directed, organized, positive, driven, detail-oriented, and effective in a fast-paced, changing environment
Ability to quickly grasp new complex concepts and regulations
Ability to identify opportunities for process improvements
Ability to work independently and be team-oriented
Strong work ethic
Preferred Qualifications
Experience advising on servicing, origination or marketing of consumer loan products.
JD or CRCM certification a plus
Minimum three years of experience, with a strong understanding of commercial focused financial businesses
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