Job Details

Finance - General Attorney in Menlo Park, CA

This job is expired...

Company name


Organization Type


Job Type


Practice Area

Finance - General

Years of Experience

Min 5 yrs required


Menlo Park, CA

Posted on

Feb 27,2018

5 hits


Compliance Manager The candidate will plans, directs, and organizes all Consumer Loan, Lending Center, DMV and BDO activities. Will ensure compliance with all applicable laws and regulations as well as internal policies and procedures. Prepares information, as directed, for audits and exams both internal and external. Manages vendor relationships to effectively address business requirements, ensuring that dealer files and vendor management tools and systems are kept current and updated. In conjunction with the ACLM, supervises the Underwriting and Processing departments daily operations and assigned staff including loan application interface, decisions, processing, funding and loan adjustments. Responsible for Lending Origination System and all ancillary systems and operations relating to Consumer Loans. Develops and implements policies, procedures, and guidelines to ensure that loans are properly underwritten, processed, booked and funded in a timely manner. Actively participates in project implementation, including attending project team meetings, managing assigned projects and completing project deliverables. Keeps informed of changes in economic or market conditions that might affect credit risk. Continuously monitors competitors and industry best practices to ensure that consumer loan products are appropriately designed and priced. Works in conjunction with the Collection Department to conduct reviews of loan portfolio performance and recommends action to drive improvement. Reviews and revises loan applications and documents for regulatory compliance and conformance to established loan policies.

Qualification and Experience

The candidate should have Bachelors degree in Business, Law or similar discipline. JD degree preferable. Must have 5+ years of consumer compliance experience , including working knowledge and ability to analyze and interpret state and federal laws and regulations effecting the consumer lending industry (TILA, RESPA, HMDA, ECOA, etc.). Fintech startup experience a plus.

Company info

Hiring Coordinator
801 El Camino Real
Menlo Park, CA 94025