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
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.