Compliance Consultant jobs in United States
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Bread · 7 hours ago

Compliance Consultant

Bread Financial is a tech-forward financial services company that provides personalized payment, lending, and saving solutions. The Compliance Consultant delivers compliant, risk-based solutions, influences internal partners, and drives compliance strategies while advising on complex compliance matters.

Consumer LendingFinancial ServicesFinTech
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Growth Opportunities

Responsibilities

Drives the timely resolution of issues. Analyzes complaint themes and actions appropriately. Advises business partners on the mitigation of risks through implementation of policies, procedures, processes, and controls. - (30%)
Independently champion compliance programs and areas of focus. Is an internal stakeholder in advising business partners on risk assessments, projects, and regulatory change management. - (30%)
Has a consistent enterprise-wide and risk-based thinking approach. Champions and educates business partners on the Risk and Control Self-Assessment program (RCSA). - (25%)
Understands the short- and long-term goals of the organization. Applies strategic thinking to develop appropriate solutions to mitigate regulatory risks. - (15%)

Qualification

Regulatory ComplianceRisk ManagementRisk AssessmentsChange ManagementDecision MakingSolution-OrientedResearchingIssue Identification

Required

High School Diploma or GED
8+ years experience in Consumer credit, banking compliance, and/or a related field

Preferred

Bachelor's Degree in Compliance, Risk, or Business
Certified Information Privacy Professional (CIPP)
Certified Regulatory Compliance Manager (CRCM)
5+ years with open End Consumer Credit Card Lending and Banking Compliance (Fair Lending, Regulation B/ECOA, TILA/Regulation Z, FCRA, and UDAAP), and leading people indirectly

Benefits

Medical
Prescription drug
Dental
Vision
Basic and optional life insurance
Supplemental medical plans
Short and long-term disability
Six weeks of 100% paid parental leave
401(k)
11 paid holidays
Flexible Time Off (FTO)
80 hours of Paid Sick and Safe Time (PSST)
40 hours of Illinois PSST
40 hours of Illinois Paid Leave
Purchase company stock during offering periods
Annual incentive bonus based on individual and company performance

Company

Bread

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Bread partners with retailers to offer pay-over-time solutions that make financing easier and more transparent.

Funding

Current Stage
Growth Stage
Total Funding
$200.3M
Key Investors
KinnevikMenlo VenturesBessemer Venture Partners
2020-10-29Acquired
2018-09-18Series Unknown· $60M
2017-08-02Series B· $126M
Company data provided by crunchbase