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Years of Experience
Date Last Verified
Director of Compliance, Consumer Finance The candidate provides legal advice and guidance on consumer protection regulations administered by the Consumer Financial Protection Bureau (CFPB), the Federal Trade Commission (FTC), and state regulators. Advises on the development and implementation of applicable policies, procedures, and controls. Completes all required Company trainings and compliance courses as assigned. Adheres to Company standards and maintains compliance with all policies and procedures. Performs other related duties as assigned. Spends the majority of the time (50% or more) achieving organization objectives, often through the coordinate achievements of subordinate staff. Analyzes and resolves problems, determines work techniques, monitors for regulatory compliance, maintains production, interprets and creates policies, and demonstrates solid subject matter knowledge. Establishes departmental goals and objectives, functions with independence, and makes decisions on matters of significant importance. Manages human, financial, and/or physical resources; proactively assesses risk to establish systems and procedures to protect organizational assets. Exercises judgment within defined procedures and policies to determine appropriate action; develops systems to ensure subordinates adhere to policies and procedures in compliance with organizational goals and objectives. Determines and creates policies, procedures and manuals for direct reports. Establishes objectives and goals for the team; plans, organizes and manages work flow. Assigns, monitors, and reviews work; evaluates direct reportâ€™s performance. Orientates and trains direct reports. Investigates and resolves concerns and complaints. Provides assistance and support; maintains a positive and professional working environment.
Qualification and Experience
The candidate must have Law degree (Juris Doctorate degree). Must have Masterâ€™s degree or equivalent experience in related field. Must have 5+ years of experience in the legal field required. Must be an attorney in good standing with the Bar of a one state; preferably Florida, or able to qualify to practice law in Florida as Authorized House Counsel. Must be familiar with, and have experience advising on, a range of consumer protection statutes, including some or all of the following: Dodd Frank Consumer Financial Protection Act; Federal Trade Commission Act; Fair Credit Reporting Act; Truth in Lending Act and Regulation Z; Equal Credit Opportunity Act and Regulation B; Fair Debt Collection Practices Act; Electronic Funds Transfer Act and Regulation E; Gramm-Leach-Bliley Act Privacy Notices and Safeguarding Program; and Federal Trade Commission Credit Practices Rule. Must have both oral and written directions as well as knowledge and usage of correct business English and office practices. Working knowledge of drafting, implementing, advising, and training on policies, procedures, and controls related to the above-referenced statutes, or their state equivalents, for corporate lender clients is essential. Must have sophisticated legal analysis and drafting skills. Experience as both outside and in-house counsel preferred. Experience directing outside counsel is preferred. Computer proficiency in Microsoft Word, Excel and Outlook is essential. Excellent customer service skill is essential. Should be proficient in time management; the ability to organize and manage multiple priorities. Strong analytical and problem solving skill is essential.
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