Director of Compliance/Lending Director of Compliance/Lending …

Hamlyn Williams
in Dallas, TX, United States
Permanent, Full time
Be the first to apply
Competitive
Hamlyn Williams
in Dallas, TX, United States
Permanent, Full time
Be the first to apply
Competitive
Posted by:
Dana Vallejo • Associate Recruiter
Posted by:
Dana Vallejo
Associate Recruiter
Director of Compliance/Lending
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
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