Job Details


Compliance


Compliance Supervisor  REMOTE,   
Job Description

Job ID#:

2468

Job Category:

Compliance


Details:

You will:

Manage regulations regarding implementation of consumer financial protection laws. Reg Z, Reg M, UDAAP, BSA/AML. Work to harmonize those controls with other financial industry compliance efforts

Oversee audit and governance management: optimize year-round compliance efforts for systems and procedures

Partner with cross-functional departments to manage efforts to help expand infrastructure in a manner that maintains compliance

Experience with merchant onboarding and third-party due diligence

Conduct ongoing efforts to increase security and decrease user friction while maintaining regulatory compliance within the company's systems

Conduct structured or unstructured penetration testing of relevant systems and products

Support internal teams by sharing your experience and expertise consulting on contracts, security-related sales and marketing material, and engineering design documents

Policy and procedure management, maintaining all policies, procedures, technical specifications

Industry engagement for data security and governance to inform the next generation of payment and financial services security rules and regulations


Qualifications

You have:

3-5+ years of experience with security-related regulatory compliance for financial services

Knowledge of FCRA, TILA, ECOA rules and regulations

Familiarity with the Code of Federal Regulations and consumer financial protection laws. Specifically, Regulation Z, Regulation V, Regulation M, and Regulation B.

Relevant Certification (e.g. CRCM, CRMA) or equivalent expertise

Experience balancing external audit requirements.

 
Job Requirements



 

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