Compliance Operations Director
4 weeks ago
Central Payments is seeking a seasoned Compliance Operations Manager to spearhead our Compliance Management System (CMS). As a key member of our team, you will be responsible for leading compliance operations, ensuring adherence to federal and state consumer protection laws and regulations.
Key Responsibilities:
- Develop and execute comprehensive compliance audits and testing programs to ensure risk mitigation and issue resolution.
- Oversee the implementation of new compliance programs, aligning them with the evolving regulatory landscape.
- Collaborate with internal teams and external partners to maintain compliance performance and drive continuous improvement.
- Lead a team of compliance analysts, providing mentorship and fostering a culture of accountability and development.
- Stay ahead of regulatory changes, proactively driving updates to policies and procedures.
Requirements
To be successful in this role, you will need:
- Strong knowledge of compliance regulations, especially UDAAP, Regulation E, Regulation P, and the Prepaid Rule.
- Proven ability to lead teams and manage complex compliance projects with precision and efficiency.
- Excellent communication skills, with the ability to translate complex compliance requirements into actionable plans.
- Experience in designing compliance testing programs and managing day-to-day operations.
- Bachelor's degree in business, finance, law, or a related field (CRCM certification is a plus).
- 5-7 years of related experience or combination of education and experience.
What We Offer
At Central Payments, you'll be part of a fast-paced, collaborative environment where your insights and leadership will directly impact the company's success. We offer a competitive salary and benefits package, opportunities for professional development and leadership growth, and a collaborative and inclusive work environment.
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