Consumer Compliance Lead Jobs

5+ years people management experience, including coaching and developing compliance specialists/ analysts

Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB regulatory requirements

Maintain up to date knowledge on BSA/AML regulatory changes and landscape

Strong strategic vision and leadership skills with proven ability to motivate and inspire team members

Excellent written and verbal communication skills, including the ability to represent Block at industry events

Proven working experience as a Compliance operations lead

5+ years people management experience, including coaching and developing compliance specialists/ analysts

Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB regulatory requirements

Maintain up to date knowledge on BSA/AML regulatory changes and landscape

Strong strategic vision and leadership skills with proven ability to motivate and inspire team members

Excellent written and verbal communication skills, including the ability to represent Block at industry events

Proven working experience as a Compliance operations lead

5+ years people management experience, including coaching and developing compliance specialists/ analysts

Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB regulatory requirements

Maintain up to date knowledge on BSA/AML regulatory changes and landscape

Strong strategic vision and leadership skills with proven ability to motivate and inspire team members

Excellent written and verbal communication skills, including the ability to represent Block at industry events

Proven working experience as a Compliance operations lead

5+ years people management experience, including coaching and developing compliance specialists/ analysts

Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB regulatory requirements

Maintain up to date knowledge on BSA/AML regulatory changes and landscape

Strong strategic vision and leadership skills with proven ability to motivate and inspire team members

Excellent written and verbal communication skills, including the ability to represent Block at industry events

Proven working experience as a Compliance operations lead

5+ years people management experience, including coaching and developing compliance specialists/ analysts

Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB regulatory requirements

Maintain up to date knowledge on BSA/AML regulatory changes and landscape

Strong strategic vision and leadership skills with proven ability to motivate and inspire team members

Excellent written and verbal communication skills, including the ability to represent Block at industry events

Proven working experience as a Compliance operations lead

5+ years people management experience, including coaching and developing compliance specialists/ analysts

Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB regulatory requirements

Maintain up to date knowledge on BSA/AML regulatory changes and landscape

Strong strategic vision and leadership skills with proven ability to motivate and inspire team members

Excellent written and verbal communication skills, including the ability to represent Block at industry events

Proven working experience as a Compliance operations lead

5+ years people management experience, including coaching and developing compliance specialists/ analysts

Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB regulatory requirements

Maintain up to date knowledge on BSA/AML regulatory changes and landscape

Strong strategic vision and leadership skills with proven ability to motivate and inspire team members

Excellent written and verbal communication skills, including the ability to represent Block at industry events

Proven working experience as a Compliance operations lead

Experience and knowledge of federal and private education loans and education loan servicers preferred.

Strong relationship management and leadership skills.

Bachelor’s Degree required; substantial industry experience may be substituted for a Bachelor’s Degree.

3-5 years of experience as a financial services compliance professional, bank regulator or other comparable legal experience.

Demonstrated knowledge of the consumer loan servicing, including Regulation Z, FCRA, SCRA, ECOA, UDAAP.

Sound decision-making skills; able to make decisions independently and quickly.

Proactively identify issues in collaboration with the business stakeholders and track those issues in accordance with the Issue Management Program.

Evaluate new and existing product releases and enhancements to ensure compliance with applicable laws and regulations. Provide compliance requirements, as needed.

Strong critical and analytical thinking, decision making, and innovative problem-solving skills.

Excellent verbal and written communication skills.

Commitment to employee wellbeing through resources such as a quarterly wellness stipend and mental health benefits

Core health and welfare benefits including medical, dental, & vision coverage

Coastal Community Bank offers a competitive salary commensurate with experience, qualifications, and location

Strong investigative, problem-solving, and critical thinking skills and the ability to provide workable recommendations and solutions.

Must possess initiative, be a self-starter, have exceptional organizational skills, and a high attention to detail and accuracy.

5+ years of experience managing a program and/or projects in the banking or financial services industry.

3+ years of experience in regulatory consumer compliance required.

Experience in analyzing data for trends and using software applications to conduct compliance monitoring.

10+ years of experience in a Compliance, Risk Management, Operations, Legal, or Management Consulting role

Effective change management and problem solving experience with the ability to guide transformation through process or program improvements

Demonstrated experience in operating in a high-paced, changing work environment with the ability to manage time efficiently and navigate ambiguity

Experience with monitoring regulatory changes and implementing new processes to ensure ongoing compliance

Experience managing a technology strategy, including selecting tools and processes that promote efficient operations

Broad and thorough knowledge of all components of effective compliance programs

Agency (creative and media) management and creative production experience a must

Prefer consumer experience and knowledge of the OEM business

Leads annual budget planning and manages quarterly budgets for Consumer Segment marketing

Manages team responsible for the executional excellence of all consumer campaigns and content

Represents consumer marketing campaigns in all core team meetings and communicate all marketing requirements and plan updates

Partners closely with internal brand/creative team to manage campaign development

Collaborate with internal stakeholders, such as legal, risk management, and operations, to establish and maintain effective compliance policies and procedures.

Strong analytical skills with the ability to interpret and apply regulatory requirements to business processes and systems.

Perform risk assessments and create risk mitigation strategies to address identified compliance issues and ensure adherence to regulatory requirements.

Proven experience (2-5 years) working in consumer lending compliance within the financial services industry.

This is a contract role (6+ months with possible conversion to permanent)

Conduct comprehensive reviews of consumer lending practices, policies, and procedures to ensure compliance with relevant laws, regulations, and industry best practices.

Communicate extensively with Global CCO and Regional Management.

Develop and manage localized risk assessments, implement policies and procedures and develop ongoing monitoring programs.

JD, Advanced degree in compliance or SCCE certification required

7+ years of compliance or legal in-house experience

Experience with healthcare compliance laws and privacy preferred

Establish ongoing and effective training programs on key risks.

Strong relationship management and leadership skills. Proven ability to work in a team environment.

Bachelor’s Degree required; substantial industry experience may be substituted for a Bachelor’s degree; CRCM preferred.

2-3 years of experience as a financial services compliance professional, mortgage servicing, audit, bank regulator or other comparable experience.

Sound decision-making skills; able to make decisions independently and quickly.

Solid written and oral communication skills and the ability to communicate up and across the organization.

Strong research skills coupled with strong problem solving/analytical skills.

Strong relationship management and leadership skills. Proven ability to work in a team environment.

Bachelor’s Degree required; substantial industry experience may be substituted for a Bachelor’s degree; CRCM preferred.

2-3 years of experience as a financial services compliance professional, Home Lending Origination, Audit, bank regulator or other comparable experience.

Sound decision-making skills; able to make decisions independently and quickly.

Solid written and oral communication skills and the ability to communicate up and across the organization.

Strong research skills coupled with strong problem solving/analytical skills.

Established relationship management - skills. Proven ability to work in a team environment.

Bachelor’s Degree required; substantial industry experience may be substituted for a Bachelor’s degree; CRCM preferred.

1 year of experience as a financial services compliance professional, Home Lending Origination, Audit- or other comparable experience.

Sound decision-making skills; able to make decisions independently and quickly.

Solid written and oral communication skills and the ability to communicate up and across the organization.

Strong research skills coupled with strong problem solving/analytical skills.

Required Qualifications, Capabilities, and Skills

Strong presentation skills and experience sharing strategic rationale with partners, senior leaders and stakeholders

You’re passionate about creating innovative, human-centered experiences

You’re skilled at building relationships and facilitating cross-functional alignment

Leverage user insights and data to develop end-to-end content strategy for customer-centric digital experiences

Plan, write and shape digital content (UI, product education, naming conventions, navigation, etc.)

Leverage strong communication skills to interact with Compliance and business senior management

Excellent interview, presentation, written communication, time management, and analytical skills

Broad knowledge of consumer banking products and regulations; in lieu of consumer banking knowledge, auditing or compliance testing experience is acceptable

Knowledge of, and experience with, CFPB rules

Consumer Banking compliance, auditing, testing, legal, or regulatory/law enforcement experience

Propose methods of testing and execute plans discussed and agreed with a team leader

Experience directing development of a business case for investment including ROI, roadmap, and KPIs

Exceptional written and verbal communication skills a must, including interest in authoring thought-provoking points-of-view and conducting customer and market research

Experience facilitating workshops and driving collaborative work sessions

Strong problem-solving and analytical skills, including talent for conducting research, analyzing data, developing hypotheses, and synthesizing recommendations

Outstanding executive presence and presentation skills; the ability to inspire, engage, partner with, and influence senior leadership

BA/BS degree or equivalent consulting agency experience preferred