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Job

Director of Compliance/Lending

  • Location

    Texas

  • Sector:

    Financial Services and Banking

  • Salary:

    Competitive

  • Contact:

    Dana Vallejo

  • Contact email:

    d.vallejo@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    27 days ago

  • Expiry date:

    2021-06-26

  • Startdate:

    July

A client of ours is looking for a Director to come in and help mitigate regulatory risk and compliance issues! This role will be working with the first line of defense and begin in a remote setting.
 

Responsibilities:

-Manages Fair Lending Compliance Program and takes appropriate steps to ensure effectiveness.

-Provides report regularly to keep the Board and Senior Management informed of the operation and progress of compliance efforts.

-Ensures corporate policies are in compliance with federal and state regulations.

-Identifies potential areas of compliance risk and develops appropriate action plans for resolution of problematic issues.

-Manages control process validation to ensure compliance.

-Communicates with business unit managers to respond to reports issued by regulatory agencies.

-Consults with the Corporate attorney to resolve legal compliance issues.
 

Requirements:

-Bachelor's Degree: Business, Finance, or equivalent field

-Preferred: Master's Degree or Juris Doctorate

-8+ years Compliance, Legal, Audit, Regulatory, or combined Financial Services experience

-Required: Fair Lending Experience

-Preferred: Auto Finance experience