Expert Compliance Risk Advisor (Compliance)
Мэтч & Сопровод
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Описание вакансии
TL;DR
Expert Compliance Risk Advisor (Legal & Compliance): Managing and assessing regulatory compliance risks for consumer credit services with an accent on gap assessments and regulatory exams. Focus on ensuring adherence to federal and state privacy laws (FCRA, FACTA, GLBA) and implementing effective control solutions.
Location: Remote (US) or Hybrid in Allen, TX
Salary: $80,237 - $139,077
Company
is a global data and technology company powering opportunities for people and businesses across various markets, including financial services.
What you will do
- Support internal partners on regulatory compliance requirements for consumer credit services.
- Perform gap assessments of procedural documents against Global Policies to ensure adherence.
- Collaborate with Legal, Information Security, and Governmental Affairs to ensure compliance with laws and policies.
- Act as a Subject Matter Expert during regulatory exams, collecting and analyzing required data.
- Deliver ad hoc regulatory requests within specified service level agreements (SLAs).
- Prepare and present materials for regulatory meetings and updates.
Requirements
- Bachelor's degree or equivalent professional experience.
- At least 3 years of experience in regulatory risk, compliance, or audit processes.
- Deep knowledge of federal and state privacy laws, specifically FCRA, FACTA, and GLBA.
- Strong research, problem-solving, and analytical skills to solve complex business issues.
- Must be based in the United States to align with regulatory and benefit requirements.
Culture & Benefits
- Competitive compensation package and bonus plan.
- Comprehensive health benefits including medical, dental, vision, and matching 401K.
- Flexible work environment with options for remote, hybrid, or in-office work.
- Flexible time off, including volunteer time, vacation, sick leave, and 12 paid holidays.
- Inclusive, people-first, and purpose-driven organizational culture.
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