Sr Compliance Advisory Manager - Lending
Core
Provide compliance advisory oversight across Happen Bank's Personal Lending products, managing risk from applicant sourcing through funding and servicing.
Role type
Senior IC compliance manager (lending)
Builds
Compliance risk management framework, policies, procedures, and controls for lending products
Domain
Banking / Consumer Lending / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Lending compliance expertise, regulatory change management, risk assessment, policy development, stakeholder partnership, AI tool utilization
Preferred skills
CRCM certification, regulatory examination support
Technologies
AI tools for regulatory synthesis and risk analysis
Responsibilities
Assess regulatory risks and controls across lending products; Partner with senior management on strategic priorities and compliance monitoring; Develop and maintain lending compliance policies and standards; Provide compliance guidance to business partners; Collaborate on compliance testing and monitoring strategies; Track and resolve material compliance issues; Prepare analysis and reporting on compliance risks and trends
Seniority
Senior, hands-on IC
