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Date Last Verified
Years of Experience
ProfileSenior Associate, Bco Governance And Oversight
Qualification and Experience
The candidate should have Bachelor's Degree: Business, Finance, or equivalent field or equivalent work experience. Master's Degree: Business, Finance, or equivalent field. Professional certification (CRCM, CIA, and / or CCSA); Juris Doctorate (JD) preferred. 5 years of Auto lending / leasing compliance experience is desired. 3 years of experience as a Compliance Consultant, Compliance Examiner with a Regulatory agency, Regulatory Compliance Attorney, Internal Auditor of consumer compliance, etc. Is preferred. Experience with statistical analysis is desired. Project Management Certification is preferred. Basic programing knowledge in Structured Query Language (SQL) is desired. Should have auto industry experience. Regulatory compliance testing / monitoring experience or internal audit, or RCSA experience is required. Familiarity with risk and control methodology is required. Must have 6+ years in regulatory compliance, risk management or similar experience in financial service industry or regulatory agency preferred. 1-3 years management experience in financial services compliance preferred. Prior experience in corporate environment dealing with regulators, auditors and legal counsel is preferred. Knowledge of regulatory requirements such as Fair Lending, ECOA (Reg. B), FCRA, UDAAP, TCPA, SCRA, FDCPA, GLBA, Credit CARD Act, Reg. M, FACTA, TILA BSA / AML, and FTC Credit rules is desired. Knowledge of state requirements associated with auto lending / leasing and industry best practices (i.e., UCC, Right to Cure, Right to Redeem, Retail Instalment Sales Act, Motor Vehicle Instalment Sales Act, etc.), preferred. Proficient with MS Office; Excel, PowerPoint and Word is essential.
Santander Consumer Usa Inc.
P.O. Box 562088
Dallas, TX 75247