LendingClub · 5 hours ago
Director, Lending & Deposits Compliance
New York, NY
Full-time
Onsite
Senior Level, Lead/Staff
10+ years expLendingClub is the leading digital marketplace bank in the U.S., committed to helping members achieve their financial goals. The Director, Lending & Deposits Compliance will oversee compliance for Lending and Deposit products, lead a compliance team, and ensure adherence to laws and regulations.
Consumer LendingCreditFinanceFinancial ServicesFinTechLendingPeer to PeerPersonal Finance
Responsibilities
Provide compliance oversight and independent challenge for Consumer Lending and Deposit products
Lead and develop the Product Compliance Advisory team supporting Lending and Deposits
Help define and mature the Compliance Risk Management Program (CRMP) and system of controls
Develop and maintain enterprise compliance policies reflecting applicable laws, regulations, and regulatory expectations
Partner with first-line business leaders to design and implement compliant processes, procedures, and controls
Advise on new products, product changes, and initiatives by identifying compliance risks and ensuring appropriate mitigation
Provide ongoing oversight to identify, assess, and remediate compliance risks and issues
Support strategic priorities, risk assessments, regulatory change management, compliance monitoring and testing, training, issues management, consumer complaints, and third-party oversight
Collaborate with compliance testing teams to assess coverage and enhance ongoing risk monitoring and testing
Prepare and present reporting on compliance program health and material regulatory risks to senior leadership
Serve as a primary point of contact for regulatory exams and compliance audits, leading remediation and corrective action efforts
Coordinate with other compliance leaders to assess enterprise compliance risks and control effectiveness
Lead, mentor, and develop compliance staff to strengthen regulatory expertise and support career growth
Qualification
Required
10+ years of experience in compliance, internal audit, or risk management within a regulated banking environment
Bachelor's degree in a related field; or equivalent work experience
Deep knowledge of federal consumer compliance and consumer protection regulations, including ECOA, TISA, Regulation Z, Regulation DD, and related state laws
Demonstrated experience managing regulatory exams and regulatory interactions
Strong leadership skills with experience managing teams across varying levels of experience
Comfortable operating in a fast-paced, dynamic environment while managing multiple priorities
Proven ability to influence decisions and drive change through credible challenge
Experience working within a Compliance Management System
Preferred
Experience working at a large bank and/or fintech strongly preferred
CRCM or similar certification preferred
Company
LendingClub
Since our founding in 2007, we have transformed the banking industry by bringing a traditional credit product - the installment loan - online and we’ve been on the fast track ever since.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
$392.23MKey Investors
CapitalG,Foundation CapitalKleiner PerkinsThomvest Ventures,Union Square Ventures
2017-04-09Post Ipo Equity
2014-12-11IPO
2014-08-22Series Unknown
Leadership Team
Scott Sanborn
CEO
Drew LaBenne
Chief Financial Officer
Recent News
p2p-banking.com
2025-12-24
Company data provided by crunchbase