HFD · 9 hours ago

Senior Compliance Officer

Bakersfield, CA

Full-time

Remote

Senior Level

5+ years exp

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Financial ServicesHealth Care

Growth Opportunities

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Responsibilities

Creating, designing, implementing and monitoring the processes by which the company will comply with all applicable laws and regulations

Developing a risk management framework

Creating policies and procedures

Analyzing risk exposures

Promoting safety compliance

Collaborating with various departments to implement risk control measures

Enhancing system security

Ensuring compliance with privacy laws

Managing relationships with external auditors

Researching and analyzing all the above-mentioned regulations to determine the subjectivity, application, and execution for HFD

Providing briefing, and detailed reporting to the executive team

Providing guidance and recommendation for best practice

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Compliance OfficerConsumer finance lawsBanking compliance lawsFinTech experienceRisk management frameworkPolicy creationPrivacy laws complianceResearching regulationsHealthcare Patient FinanceBanking as a ServiceExternal auditor relationsReporting to executivesBest practice recommendations