Compliance Attorney

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Compliance Attorney
The candidate will be overseeing and maintaining the Firm’s Compliance System. Responsible for reviewing, updating, revising & drafting compliance policies, procedures, and standards of conduct as needed and ensuring compliance with Federal and State requirements (FDCPA, TCPA, FCRA, et al) and Client contractual requirements. Preparing and responding to client audits and proposal. Recommending and designing process controls in response to legal or client requirements. Investigating and drafting responses to consumer complaints registered with the firm and filed with government agencies. Monitoring activities for potential violations of regulatory, contractual or internal policies & procedures. Implementation of quality assurance and control compliance and audit programs. Auditing firm’s third-party vendors. Providing employee training on compliance-based issues. Working with department managers and human resources for compliance issues. Managing compliance department employees. Performs other incidental and related duties as required and assigned. Maintain regular and consistent attendance at Firm worksite. Law degree and Ohio Bar Passage is required. Should have 1-4 years in the compliance and/or financial services industry. Portability & Accountability Act, Serviceman’s Civil Relief Act, etc. experience is preferred.

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