Loan Compliance Specialist (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Loan Compliance Specialist (Fintech): Researching and providing regulatory guidance to Consumer Lending and Loan Operations lines of business with an accent on risk mitigation and policy development. Focus on identifying compliance risks, supporting regulatory exams, and implementing changes to systems and procedures.
Location: Must be based in the United States (Winter Haven, FL or North Charleston, SC)
Company
A trusted financial partner with deep community roots and a commitment to personal relationships and forward-thinking solutions.
What you will do
- Communicate compliance risks to management through formal reporting.
- Develop controls, policies, and procedures to mitigate identified risks.
- Research compliance issues and provide guidance on regulatory requirements.
- Participate in project teams to implement system changes.
- Gather information for regulatory exams and internal audits.
- Monitor and report on outstanding compliance risks and resolution efforts.
Requirements
- Must be based in the United States
- High School Diploma (College Degree preferred)
- At least two years of applicable legal or regulatory compliance experience
- Ability to communicate effectively in person and through electronic channels
- Reliable internet connection for remote/hybrid work
Nice to have
- CRCM Certification
Culture & Benefits
- Commitment to team member success and professional growth
- Focus on building trust and fostering lasting relationships
- Supportive environment recognizing individual contributions
- Equal Opportunity Employer
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