Expert Compliance Risk Advisor (Remote)
Core
Guide the Financial Services and Data division through complex regulatory landscapes by assessing compliance risks, supporting regulatory exams, and leading practical solutions to enhance control effectiveness.
Role type
Senior IC compliance risk advisor
Builds
Regulatory compliance frameworks and remediation plans for consumer credit services
Domain
Financial services / Regulatory compliance
Deliverable
dashboards & analysis
Required skills
Regulatory risk assessment, gap analysis, action plan development, exam data analysis, regulatory meeting preparation, privacy law knowledge, business process understanding, persuasive communication
Preferred skills
Consumer reporting agency (CRA) perspective, federal and state privacy laws expertise (FCRA, FACTA, GLBA)
Technologies
None stated
Responsibilities
Provide support to internal partners on regulatory compliance requirements and issues related to consumer credit services; Perform gap assessments of BU/functional area procedural documents against Global Policies; Work with Legal, Information Security, and Governmental Affairs to ensure compliance with laws, regulations, and policies; Participate in exams as the SME by collecting and analyzing exam data; Work with the Regulatory Exam Manager in the delivery of ad hoc regulatory requests; Participate in the preparation and presentation of materials for regulatory meetings
Seniority
Senior, hands-on IC