Expert Compliance Risk Advisor
Core
Expert Compliance Risk Advisor guiding business through complex regulatory landscape, assessing compliance risks, and supporting regulatory exams for consumer credit services.
Role type
Senior IC compliance risk advisor
Builds
Control effectiveness and adherence to global policies in financial services and data
Domain
Financial services, consumer credit, regulatory compliance
Required skills
Regulatory risk assessment, gap analysis, remediation planning, exam data analysis, stakeholder collaboration, process improvement, privacy law knowledge, strategic problem solving
Preferred skills
Experience in consumer reporting agency (CRA) perspective, familiarity with 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 and regulations; Participate in exams as Subject Matter Expert by collecting and analyzing exam data; Work with Regulatory Exam Manager in delivery of ad hoc regulatory requests; Participate in preparation and presentation of materials for regulatory meetings
Seniority
Mid-level, hands-on IC