Regulatory Compliance Officer

3 weeks ago


Salt Lake, Utah, United States First Electronic Bank Full time
About the Job

We are looking for a highly skilled Compliance Manager to join our team at First Electronic Bank. As a Compliance Manager, you will play a critical role in supporting our strategic partnerships and ensuring compliance with regulatory requirements.

This is a dynamic role that requires strong analytical and communication skills, as well as the ability to work independently in a fast-paced environment.

Responsibilities
  • Collaborate with Strategic Partner Managers to ensure compliance with contractual and regulatory requirements.
  • Conduct risk assessments to identify key compliance risk areas and mitigating controls.
  • Advise on compliance matters and contribute to the overall Compliance Management System.
  • Work with SPMs to address testing and audit findings and review responses and corrective actions.
Qualifications
  • Bachelor's degree in accounting, finance, or business-related field preferred, with 3+ years of compliance experience.
  • Strong working knowledge of consumer protections regulations, including UDAAP, ECOA/Fair Lending, TILA, FCRA/FACTA, SCRA, MLA, FDCPA, and TCPA.
  • Excellent communication and presentation skills.
  • Project management and organization skills.
  • Able to work independently in a fast-paced environment with minimum supervision.

The estimated salary for this role is $95,000 - $115,000 per year, depending on experience. This position is located in our Salt Lake office and will be eligible for a hybrid schedule.



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