Senior Compliance Advisory Director

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Senior Compliance Advisory Director
The candidate will advise the business on compliance requirements and related controls. Collaborate with the Product and Operations teams on the development of products, services, and processes to build compliance into the products from the start. Have a strong command of critical deposit, open-ended lending, servicing, and collections regulations, including Reg E, Reg DD, Reg Z, Reg B, UDAP/UDAAP, FCRA/FACTA, FDCPA, Reg CC, E-Sign, Reg J, IRS processes, and others. Collaborate with the Legal Department on the review of Account Agreements and Disclosures. Review BRDs and JIRA tickets related to lending products. Collaborate with Operations on the development of FAQs, procedures, and training programs related to deposit and lending products and services. Assist in developing compliance training modules. Participate in RSCA updates for products and services. Should have 7+ years of extensive consumer compliance experience with deposits and/or open-end credit in the Banking/ FinTech space preferred. CRCM and/or JD preferred. Ability to communicate positively with members of various internal teams and regulators. Proven track record of managing multiple projects in a fast-paced, high-volume environment. Working knowledge of a Compliance Management System. Strong sense of ownership and thought leadership. A high level of intellectual curiosity and drive to use technology to solve compliance challenges.

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