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Years of Experience
Date Last Verified
Assistant General Counsel - CCB Regulatory, Operations and Controls Team - VP The candidate will provide legal, regulatory and advisory support regarding the furnishing and use of credit bureau information throughout the firm. Will support and advise centralized Credit Bureau Operations team and other lines of business on compliance with laws and policies relating to the furnishing and dispute by consumers of credit bureau information. Support and advise all LOBs and control partners across the firm on compliance with laws and policies relating to the use of credit bureau information. Support and advise the firm on regulatory matters involving credit bureau related contractual engagements. Monitor legal and regulatory developments in the area of credit reporting data use, dispute and furnishing and advise on new developments. Provide legal advice regarding laws and regulations impacting consumer marketing and business initiatives involving data sharing across the firm.
Qualification and Experience
The candidate should have a J.D. degree from accredited law school with 6+ years of legal experience. Must have experience with and knowledge of a broad range of consumer finance regulations. Should be licensed to practice law and a member in good standing in in the state/jurisdiction in which the position is based or otherwise in compliance with the in-house counsel registration rules of that state/jurisdiction. Experience with the FCRA is preferred. Prior experience involving consumer regulatory and enforcement matters, and/or exam management or compliance is desired. In-house experience is a plus.
Req #: 170051752
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