Compliance Consultant

Role Overview

• Delivers compliant, risk-based solutions that help the organization achieve its goals
• Independently influences internal business partners regarding the programs supported
• Drives and executes against compliance strategies and roadmaps
• Advises and engages in complex compliance matters
• Analyzes complaint themes and actions appropriately
• Champions compliance programs and educates business partners
• Applies strategic thinking to develop appropriate solutions to mitigate regulatory risks

Requirements

• High School Diploma or GED
• 8+ years experience in Consumer credit, banking compliance, and/or a related field
• Bachelor’s Degree in Compliance, Risk, or Business (preferred)
• Certified Information Privacy Professional (CIPP)
• Certified Anti-Money Laundering Specialist (CAMS)
• Certified Regulatory Compliance Manager (CRCM)
• 5+ years with open End Consumer Credit Card Lending and Banking Compliance (Fair Lending, Regulation B/ECOA, TILA/Regulation Z, FCRA, and UDAAP), and leading people indirectly
• Experience evaluating, implementing, and governing compliance with AI legislation
• Experience developing and operationalizing risk frameworks (e.g. NIST AI RMF, ISO 42001)

Benefits

• Medical, prescription drug, dental, vision, and other voluntary benefits
• Six weeks of 100% paid parental leave
• 401(k) plan
• 11 paid holidays
• Flexible Time Off (FTO) program
• 80 hours of Paid Sick and Safe Time (or 40 hours for Illinois associates)
• Purchase company stock during offering periods
• Annual incentive bonus based on performance