Compliance Exam Lead

About This Role

Key ResponsibilitiesAI-extracted

• 1
  Manage end-to-end steps within the exam lifecycle from a Compliance perspective
• 2
  Gather necessary requests for information from internal stakeholders
• 3
  Assist with maintaining a central repository for examination and reporting obligations
• 4
  Partner with the Compliance Senior Manager in drafting reports and memos
• 5
  Possess and maintain a solid knowledge of consumer compliance laws, regulations, and best practices

RequirementsAI-extracted

• 5+ years of licensing, compliance, regulator, or internal audit experience, ideally related to consumer financial services
• 4-year university/college degree or additional years of experience beyond 5+ years
• Working knowledge of consumer protection laws including HMDA, BSA/AML, OFAC, Regulation E, FCRA, FDCPA, CAN-SPAM, TILA, and UDAAP regulations
• Outstanding time management, administrative, and organizational skills
• Proven project management, critical thinking, and analytical skills

Perks & BenefitsAI-extracted