Search using our robust engine. Get the recommendations you need to get ahead.
Browse through our expansive list of legal practice areas.
Work where you are or where you would like to be. Find where you will work with LawCrossing.
Use our marketplace to feature your opportunity
Start your search today
Set up your account and manage your company profile on LawCrossing
Look through and compare company profiles
Learn from the legal expert
Discover salaries and the scope of your next job
LawCrossing Works Read Testimonials and Share your Story
Carrot Peelers, Sales, Personality and Your Job Search
In-House
Attorney
Litigation - Whistleblower - CFTC
Other
Min 5 yrs required
Compliance Officer- Cards Fair Lending The candidate will support company Cards Compliance in the execution of the company Cards Compliance Program and supported Compliance activities associated with Fair Lending activities of the U.S. Credit Card franchise. Will identify and assess Fair Lending risks and develop plans, policies and guidelines that mitigate all Fair Lending risks. Provide compliance advisory support to Cards and related functions on area of expertise with ECOA and Regulation B. Respond to compliance and operational questions from business partners and also interact with operations, control, legal and other functions on a regular basis and provide detailed guidance with respect to firm policies and regulatory issues. Plan, direct, and execute credit card Fair Lending program projects, including projects to support Fair Lending testing and analytics. Plan, direct, and execute business Fair Lending program enhancement projects and provide process management support. Create and manage risk assessment processes, including developing metrics and standardized dashboards for ongoing monitoring and reporting of Fair Lending program activities across the credit card business. Manage the ongoing Fair Lending dashboard reporting for the credit card business. Develop protocols for planning and timely execution of Fair Lending analytics including risk ranking and prioritization as well as alignment with change control (i.e. model approval) timelines. Develop and drive timely execution of the annual Fair Lending risk assessment process. Execute non-statistical analysis related to business activities impacted by Fair Lending risk. Maintain Subject Matter Expertise in Fair Lending through internal, external and on-the-job training. Ensure that monitoring activities are performed in accordance with established standards. Prepare or assist in the preparation of various compliance related reports and conducting documentation reviews. Coordinate with company Cards Business Managers on the completion and maintenance of the Regulatory Control Matrix. Monitor controls for adherence to regulatory requirements. Perform targeted monitoring assessments for emerging risks, complaints, third party oversight, etc. Advise on Issues Management and performing validation of Regulatory corrective action plan items. Develop and maintain procedures for functions performed. Support compliance projects and other compliance initiatives as assigned.
Qualification and Experience
The candidate should have 5 years of experience in consumer Compliance or similar experience with a strong understanding of the Credit Card business. Bachelor's Degree Required, Jurist Doctor (J.D.) and/or Certified Regulatory Compliance Manager (CRCM) preferred. Demonstrated abilities in development and implementation of new policies, strategies, and work processes. Proven ability to understand legal and regulatory concepts and convert them into relevant, practical business requirements is needed. Should have excellent oral and written communication including ability to express statistical ideas and concepts clearly and logically. Must have knowledge of regulatory requirements related to statistical modeling activities used in credit card acquisition and underwriting activities. Fair Lending program development and/or implementation experience preferred. A strong working knowledge of credit card acquisition and marketing strategies is desired.
Ref: 14065175
Sign Up Now