CCO Consumer Lending Institution recruitment

Responsibilities:

• Develop and maintain an in-depth, current understanding of products and activities to ensure compliance with legal / regulatory requirements (CFPB, Dodd-Frank, and other applicable federal and state laws and regulations).
• Will be responsible for development, implementation and maintenance of firm-wide compliance and training programs, along with testing of programs.

• Coordinate operating policies procedures with firm management to achieve compliance with applicable federal and state laws and regulations.

• Manage regulatory examination process, act as central point of contact for institution and be responsible for providing requested information to regulators. 
• Carry out investigations or ad hoc reviews at the request of senior management, and work with management to track and analyze customer complaints.
• Must be capable of ensuring current regulatory inquiries are dealt with in a prompt manner.
• The incumbent must develop and continually enhance working knowledge of company policies and applicable laws and regulations, as well as monitor industry trends.
• Manage and mentor compliance department staff.

Experience Requirements:

• Minimum 10+ years Compliance experience with major consumer lending institution or retail bank.
• Must have prior experience managing and mentoring staff

• Excellent project management experience as it pertains to managing compliance program enhancements, Regulatory Examinations and Audits.
• Excellent communication skills, both verbal written.
• Must be comfortable making presentations to senior management.
• Advanced degree, JD preferred.
• Strong relationship and leadership skills, with proven ability to manage a wide range of issues on a proactive basis

• Experience with CFPB examinations or investigations strongly preferred.

Firm offers competitive compensation and benefit program. In addition, is open to relocation assistance for candidate if required.

To apply please submit your resume to Michael Lane – Mlane@compliancesearch.com