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Compliance Program Manager
| Company | ONE Finance |
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| Location | United States |
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| Salary | $125000 – $150000 |
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| Type | Full-Time |
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| Degrees | |
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| Experience Level | Senior, Expert or higher |
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Requirements
- Up to 5-10 Years of experience
- CRCM or similar compliance certification
- Experience working with products or businesses in lending, banking, financial services, or other highly regulated sectors
- Strong ability to work in a leadership role and influence peers
- Excellent project management skills
- Strong writing and analytical ability to complete projects on time
- Excellent communication skills including the ability to effectively deliver technical training
Responsibilities
- Assisting in the day-to-day oversight and management of OnePay compliance management system (“CMS”).
- Developing, executing and managing compliance critical functions, including, complaints, issue management, regulatory change management, and training.
- Ensuring compliance by developing and maintaining expertise, up-to-date knowledge of regulatory changes and amended laws.
- Participating in the development of regulatory and department policies and/or procedures, as well as in the creation and implementation of tools, guides and other resource materials for the first line of defense.
- Providing compliance and regulatory-risk input and support for all new products, delivery channels, and markets as well as for changes to proprietary systems, technologies and/or processes.
- Reviewing qualitative and quantitative KPIs and KRIs and identify potential areas of risks to OnePay customers or partners.
- Analyzing large data sets for trends and effectively communicating that analysis to a variety of audiences.
- Additional duties as assigned by your manager
Preferred Qualifications
No preferred qualifications provided.
