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Compliance Officer - Assistant Program Manager
NPAworldwide Recruitment Network
NPAworldwide Recruitment Network
 
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Job Location: Houston, TX
JOB DESCRIPTION

Job #: 12351
Title: Compliance Officer - Assistant Program Manager
Job Location: Houston, Texas - United States
Employment Type:
Salary: $85,000.00 - $145,000.00 - US Dollars - Yearly
Employer Will Recruit From: Nationwide
Relocation Paid?: Yes

WHY IS THIS A GREAT OPPORTUNITY?

Compliance Officer - Assistant Program Manager

JOB DESCRIPTION

Responsible for performing compliance work.

Duties include

  1. Serving as the primary compliance officer (COC) for consumer lending operations;
  2. Coordinating with compliance officer(s) for other product development and collection departments with respect to compliance matters that may impact consumer lending operations.
QUALIFICATIONS

Qualifications:

  1. Bachelors degree in Business Administration or Business Law or equivalent discipline required.
  2. 10 or more years experience in Banking, Consumer Lending, compliance laws and regulations, or related field required.
  3. Previous experience in Consumer Credit preferred.
  4. Experience handling difficult customer situations
  5. Strong ability to read and understand compliance laws and regulations
  6. Acquaintance with performing risk assessments
  7. Knowledge of credit underwriting or documentation and consumer loan products
  8. Knowledge of the Banks CIP, BSA and AML policies and procedures
  9. Proven work experience in an environment requiring simultaneously handling multiple projects to completion within short deadlines
  10. Excellent oral, written, and interpersonal communication skills essential
  11. Able to handle confidential matters judiciously
  12. Must be proficient in the use of MS Word and Excel
  13. Must be detail oriented with excellent organization skills to perform multiple tasks simultaneously within short deadlines.

Education:
University - Bachelor`s Degree/3-4 Year Degree


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