Directs regulatory compliance for the organization to ensure an effective and comprehensive compliance management system in line with the organizations goals and culture. Provides expert regulatory compliance consultation, and sets policies for the organization. Designs and implements a compliance management system (CMS) to ensure compliance with state and federal regulations, including UDAAP, TILA, ECOA, and EFTA. Manages compliance interactions with regulators. Partners across the organization to assure accomplishment of shared objectives in compliance with regulatory requirements.
KNOWLEDGE, SKILLS, AND ABILITIES: