Chief Compliance Officer- Nelnet Bank
Core
Leading a culture of compliance and maintaining the compliance management system for a student loan servicer and consumer loan originator.
Role type
Executive-level Chief Compliance Officer (CCO)
Builds
Compliance management programs, regulatory reporting, and risk mitigation strategies for consumer financial products.
Domain
Consumer Finance / Student Loans / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Consumer protection law expertise, regulatory interpretation, team leadership, strategic planning, risk assessment, policy development, stakeholder management, budget management, cross-functional collaboration
Preferred skills
Juris Doctor (JD), Certified Regulatory Compliance Manager (CRCM), experience in consumer lending regulations
Technologies
Dodd-Frank Act, Truth-In-Lending Act, Fair Credit Reporting Act, Gramm-Leach-Bliley Act, E-Sign Act, Electronic Funds Transfer Act
Responsibilities
Lead the compliance management system and culture; manage relationships with regulators (CFPB, FDIC); develop and update bank policies; train board and employees on regulations; evaluate emerging compliance issues and consumer complaints; coordinate with Legal, Risk, and Internal Audit; oversee the compliance budget.
Seniority
Executive, strategic leadership & mentorship
