Senior Compliance Specialist

1 week ago


Atlanta, United States Greensky Full time

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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