Compliance Manager Job in Columbus 43219, Ohio US
About Us
Alliance Data® and its combined businesses (including Epsilon® and LoyaltyOne®) is North America’s largest and most comprehensive provider of transaction-based, data-driven marketing and loyalty solutions, driving business growth and profitability for some of today’s most recognizable brands, such as HSN, J. Crew, The Buckle, and Eddie Bauer, among others. Alliance Data helps its clients create and increase customer loyalty through marketing-driven solutions that engage millions of customers each day across multiple touch points using traditional, digital, mobile and other emerging technologies. Headquartered in Dallas, Alliance Data is a stable, rapidly growing company that employs nearly 9,000 associates at more than 50 locations worldwide. To learn more about us, visit www.AllianceData.com, or follow us on Twitter at www.twitter.com/AllianceDataor on Facebook at www.facebook.com/AllianceData.
About Our Team
Let's face it; it's a brand loyal world we're living in, which is why Alliance Data Retail Services offers integrated private label and co-brand credit card programs enhanced by integrated marketing services. We manage over 90 credit programs for America's most recognized retailers, helping them sell more and improve customer loyalty.
Responsibilities
Drive execution of Compliance Team initiatives aimed at forging strong partnerships with internal clients while facilitating the growth and development of Compliance associates. Serve as a resource for the Compliance team and the business on compliance related issues involving projects that impact the overall strategic direction of the Retail Division.
Responsibilities:
- Manage department
- Staffing (hiring/termination, support, resource allocation)
- Strategic planning
- Senior level projects
- Risk identification
- Compliance presentations (in-house, facilities)
- Review new products
- Budgeting
- Proactively and effectively maintain relationships with various business areas’ in assessing their regulatory risk to minimize regulatory exposure
- Assist Compliance Officer in responding to both internal and external audits/exams
Qualifications
- Demonstrated expertise in concepts, practices and compliance techniques for the financial services industry.
- Proven ability to understand, evaluate and resolve problems.
- Ability to understand complex legal and regulatory issues and laws.
- Understanding of methodologies for researching, analyzing and mitigating compliance risks.
- Understanding of reporting requirements of various regulatory agencies.
- Strong communication, interpersonal and negotiation skills in order to gain trust, achieve business objectives and work directly with a broad group of managers throughout the company.
- Ability to function in deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues.
- Superb attention to detail and accuracy.
- Ability to maintain strict confidentiality.
- Proficient in Microsoft Office, Word, Excel, PowerPoint and Adobe Acrobat. Access and Project a plus.
- Excellent presentation and project management skills.
- Effectively mentor other members of the Compliance Team.
- Travel: Negligible (0%-5%).
Qualifications:
Education:
Bachelor’s degree in business administration or related field.
Experience:
8+ years experience working in a compliance capacity in banking or financial services field.
Strong knowledge of consumer credit and privacy regulations and credit operations related to financial services industry.
Professional Certification: CRCM, CFE, CAMS, CIPP etc.
2+ years supervisory experience
Preferred:
CRCM certification
Bank examination experience
Compensation and Benefits
Alliance Data offers a competitive salary, a comprehensive selection of benefit options including 401(k).
Conditions of Employment
All job offers are contingent upon successful completion of drug screen and background checks.
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