Compliance Manager jobs in United States
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Concora Credit · 8 hours ago

Compliance Manager

Concora Credit is dedicated to enabling customers to Do More with Credit every day. As a Compliance Manager, you will manage the general-purpose card account origination compliance program, ensuring adherence to consumer lending laws and regulations while partnering with business management to mitigate risks and develop compliant policies.

ConsumerFinanceFinancial ServicesFinTech
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Responsibilities

Manage the general purpose card compliance program with a focus on credit card marketing, underwriting, product and account feature development, and account acquisition channels
Detect regulatory compliance issues and ensure they are properly documented and escalated
Partner with business line management to identify solutions and risk mitigation strategies
Maintain a strong working knowledge of applicable federal and state laws and regulations, including Fair Lending, Reg Z, Reg B, Reg E, BSA/AML, UDAAP, FCRA, TILA, ECOA, FDCPA, GLBA/Privacy, MLA, SCRA, and other relevant federal and state requirements
Monitor for relevant regulatory updates and compliance trends to identify potential upstream risks and issues. Communicates opportunities to business line management to drive adjustments
Partner with the business line management in developing policies, procedures, processes, standards, and marketing material that meet regulatory requirements
Implement continual optimization to improve efficiency and effectiveness and ensure the program evolves with business growth and regulatory expectations

Qualification

CRCM certificationConsumer compliance regulationsFinancial services experienceAnalytical skillsTechnical skillsCommunication skillsProblem-solving skillsOrganizational skillsLeadership skills

Required

Bachelor's degree or equivalent experience
At least 5 years of professional work in the financial services industry with a strong understanding of credit cards, payments, and consumer lending systems
Strong knowledge of consumer compliance regulations and risk assessments
Demonstrated track record of execution and results
Ability to problem solve based on strong analytical and technical skills and manage multiple and competing priorities
Excellent written and oral communication skills
Excellent decision-making, problem-solving and judgment skills
Ability to effectively interact with all levels of an organization
Excellent organizational and prioritization skills

Preferred

CRCM certification

Benefits

Medical, Dental and Vision insurance for you and your family
Relax and recharge with Paid Time Off (PTO)
6 company-observed paid holidays, plus 3 paid floating holidays
401k (after 90 days) plus employer match up to 4%
Pet Insurance for your furry family members
Wellness perks including onsite fitness equipment at both locations, EAP, and access to the Headspace App
We invest in your future through Tuition Reimbursement
Save on taxes with Flexible Spending Accounts
Peace of mind with Life and AD&D Insurance
Protect yourself with company paid Long-Term Disability and voluntary Short-Term Disability

Company

Concora Credit

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Concora Credit provides consumer financing options for merchants and service providers in the United States.

Funding

Current Stage
Late Stage
Total Funding
$65M
Key Investors
Endeavour Capital
2013-08-12Series Unknown· $40M
2012-10-10Series Unknown· $25M

Leadership Team

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Bruce Weinstein
President and Chief Executive Officer
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Tim Melvin
CTO/CIO
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Company data provided by crunchbase