6 часов назад
Business Unit Compliance Specialist II, Consumer Loans
38 - 57$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Business Unit Compliance Specialist II, Consumer Loans (Consumer Lending Compliance): Supporting consumer lending compliance through regulatory monitoring, quality-control testing, legal research, and updates to loan agreements, disclosures, marketing materials, and procedures with an accent on consumer protection requirements and risk mitigation. Focus on interpreting regulatory changes, designing test scripts, coordinating audits and examinations, and implementing corrective actions across vehicle, personal, and credit card lending products.
Location: Tustin, California, United States
Salary: $37.70–$56.55 per hour
Company
provides financial services through a member-focused credit union.
What you will do
- Support the First Line of Defense Compliance Management Program for the consumer lending business unit.
- Monitor and interpret regulatory changes affecting vehicle, personal, and credit card lending products.
- Develop test scripts, manage the compliance monitoring calendar, conduct quality-control testing, and report findings.
- Review loan agreements, disclosures, forms, communications, advertisements, risk assessments, and standard operating procedures.
- Identify compliance risks, recommend solutions, support corrective actions, and coordinate documentation for audits and regulatory examinations.
- Conduct legal and regulatory research, answer compliance inquiries, and support training and procedural updates.
Requirements
- High school diploma or GED required.
- Bachelor’s degree in a related field or equivalent experience required.
- 3–5 years of relevant experience required.
- Knowledge of federal and state consumer protection and regulatory compliance requirements.
- Analytical, communication, presentation, and legal research skills.
- Working knowledge of Microsoft Word, Excel, and PowerPoint.
Nice to have
- America’s Credit Unions Certified Credit Union Compliance Officer (CUCO) designation.
- NAFCU Certified Compliance Officer (NCCO) designation.
Culture & Benefits
- Full-time schedule of 40 hours per week.
- Commitment to diverse, equitable, and inclusive hiring.
- Equal opportunity employment and participation in E-Verify.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
1 день назад
Sr Specialist, Regulatory Liaison Office (Financial Services)
28 - 48$
2 дня назад
Compliance Consultant (Mortgage Banking)
114 910 - 141 946$
19 часов назад
Senior Compliance Advisor (Lending)
18 часов назад
Manager, Wealth Management Solutions Risk Compliance Liaison (Fintech)
81 700 - 112 300$
16 часов назад
Servicing Litigation Specialist II (Mortgage)
50 000 - 75 000$
9 часов назад
Compliance Associate/Consultant (Regulatory Compliance)
90 000 - 120 000$