Compliance Director, Fair & Responsible Banking Compliance (Regulatory Consumer Center of Excellence)
Core
Lead the development and management of the Regulatory Consumer Center of Excellence, ensuring compliance with consumer protection laws (ECOA, Regulation B, UDAAP, SCRA, FCRA) for financial products and services.
Role type
Senior IC Compliance Director (Consumer Protection)
Builds
Enterprise-wide compliance governance frameworks and audit-ready program structures for consumer banking.
Domain
Banking / Consumer Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Consumer protection law expertise, compliance program management, risk management, people management, project management, data analytics, strategic planning
Preferred skills
Juris Doctor or Master's degree, Certified Regulatory Compliance Manager (CRCM), Certified Enterprise Risk Professional (CERP), 8+ years people management, 8+ years program management
Technologies
Data analytics tools, automation platforms, compliance management systems
Responsibilities
Lead the development and maturation of the Regulatory Consumer Center of Excellence compliance programs; Provide robust oversight through governance and monitoring; Report program results to senior management; Develop and monitor work plans for program build-out; Cultivate collaboration with risk teams; Manage and develop a team of subject matter experts; Provide thought leadership and training to first and second line teams.
Seniority
Director, strategic leadership with hands-on program management
