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Finance - General Attorney in New York City, NY

OnDeck Capital, Inc Jul 27,2019 Jun 06,2019 Location USA New York City NY
This job is expired...

In-House

Attorney

Finance - General

Min 7 yrs required

Profile

Compliance Officer The candidate manage significant projects to bring firm’s Compliance program to the “next level”. Provide compliance advice to all firm teams, in particular Sales and Risk. Design and help the business implement compliance controls as well as policies and procedures. Work with the External Affairs team on changes in the regulatory landscape and consequent compliance needs. Help shape regulatory frameworks in an evolving industry space. Be a key contributor in helping to grow a dynamic, fast expanding company. Must be Undergraduate degree. J.D. a plus. Must have 7+ years of compliance or regulatory-related experience, preferably in financial services. Knowledge of laws governing sale of lending products is required. Should have experience working in the following areas: Fair Lending; Privacy. Other areas of focus include UDAP, FCRA, and TCPA, AML, Collections

Company info