Compliance Officer - Consumer Lending Servicing
Core
Subject matter expert for consumer and commercial lending laws, providing oversight, risk mitigation, and consultative advice to business lines.
Role type
Senior compliance officer (financial services)
Builds
Compliance frameworks, risk mitigation strategies, and regulatory adherence for lending operations
Domain
Consumer and commercial banking, financial regulations
Deliverable
Dashboards & analysis
Required skills
ECOA, TILA, FCRA, MLA, E-SIGN, UDAAP knowledge; regulatory interpretation; risk identification and prioritization; process improvement; independent review
Preferred skills
Juris Doctorate; CRCM certification; bank regulator experience
Technologies
None stated
Responsibilities
Serve as corporate subject matter expert for assigned regulations; monitor line of business processes and controls; identify process improvements or control gaps; assist with regulatory compliance exams; educate and provide consultative advice on regulations; participate in risk mitigation projects
Seniority
Mid-Senior, hands-on IC