AVP (Credit Card Product Compliance Team Lead), Compliance jobs in United States
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Merrick Bank · 10 hours ago

AVP (Credit Card Product Compliance Team Lead), Compliance

Merrick Bank, a diversified consumer finance service provider, is seeking an AVP for their Credit Card Product Compliance Team. This role involves leading a team of compliance analysts, ensuring regulatory excellence, and integrating compliance requirements into product development and operations.

BankingCrowdfundingFinancial Services
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Senior Management

Responsibilities

Lead & Inspire: Provide day-to-day leadership for compliance analysts and specialists, setting priorities, allocating resources, and driving strong execution
Regulatory Expertise: Oversee advisory support for credit card products, ensuring accurate interpretation of laws, regulations, and internal policies
Risk Management: Integrate compliance requirements into product development, marketing, and operations to proactively manage regulatory risk
Quality Assurance: Review and approve risk assessments, testing plans, and documentation to ensure accuracy and completeness
Change Management: Lead oversight of Change Management Risk Assessments (CMRAs) for projects, regulatory updates, and business changes
Issue Resolution: Manage issue triage, control evaluation, and remediation validation, escalating concerns when necessary
Cross-Functional Collaboration: Partner with business units and risk teams to support informed decision-making and maintain transparency
Reporting & Insights: Prepare compliance dashboards and metrics for senior leadership, delivering actionable insights

Qualification

Regulatory compliance expertiseRisk managementLeadership abilitiesBanking laws knowledgeCRCM certificationCAMS certificationIndependent decision-makingProficiency with ArcherProficiency with ExcelProficiency with SharePointCommunication skillsOrganizational skills

Required

8+ years in compliance and regulatory banking (consumer credit cards preferred)
5+ years of people management experience
Advanced understanding of banking laws and regulations
Strong leadership and mentoring abilities
Excellent communication and organizational skills
Independent decision-making and sound judgment
Proficiency with Archer, Excel, and SharePoint

Preferred

CRCM, CAMS strongly preferred (or willingness to obtain)

Benefits

Medical, Dental, and Vision (plus much more)
401(k) Plan with Company Match
Short- & Long-Term Disability
Wellness Programs
Group Life and AD&D Insurance
Paid Vacation, Sick Days and bank Holidays
Employee Engagement Activities including Employee Appreciation Day, DEI Employee Resource Groups, Corporate Social Responsibility, Service Recognition

Company

Merrick Bank

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Merrick Bank is a bank offering credit program and financing services to marine and RV dealers.

Funding

Current Stage
Growth Stage

Leadership Team

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Louis Mrachek
EVP, Head of Lending
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Company data provided by crunchbase