Medallion Bank — сату нүктесіндегі несие беруге бағытталған тұтынушылық қаржы және қаржылық технологиялар компаниясы. Ол дилерлер мен мердігерлерге рекреациялық көліктер, қайықтар және үйді жақсарту жобаларын қоса алғанда, әртүрлі сатып алуларды қаржыландыруды ұсынуға көмектеседі. Сондай-ақ банк банктік қызмет ретіндегі несие беру бағдарламалары арқылы технологиялық және қаржыландыру платформаларымен жұмыс істейді, цифрлық шешімдерді нормативтік талаптарға сәйкестікпен және қарыз алушылар мен серіктестерге көрсетілетін қолдаумен ұштастырады.
Compliance Officer – Hybrid in Salt Lake City
Support Medallion Bank’s consumer lending compliance program in a hybrid Salt Lake City role. Oversee BSA/AML, regulatory monitoring, complaints, CRA activities, compliance reporting, and related controls.
Сипаттама
- Help implement and manage the Bank’s compliance program
- Investigate and report financial crimes, including identity theft and consumer loan fraud
- Monitor laws, regulations, rules, and regulatory guidance relevant to Bank operations
- Evaluate regulatory obligations and identify the controls required for compliance
- Draft, update, and maintain compliance policies and procedures
- Manage compliance training and communicate key regulatory topics to employees
- Coordinate monitoring activities with business-line leaders and resolve identified deficiencies
- Prepare compliance reports and analyses for management and the board of directors
- Oversee consumer complaint responses and apply complaint data to root-cause analysis
- Track matters identified through monitoring, testing, audits, and examinations and coordinate remediation
- Coordinate responses to bank examinations and visitations and support resolution of findings
- Manage the Community Reinvestment Act Program across lending, investments, grants, and service activities
- Coordinate employee volunteer initiatives
- Support compliance oversight for the Bank’s strategic partnership program
- Report directly to the Chief Compliance Officer
Талаптар
- Bachelor’s degree or equivalent professional experience
- At least five years of compliance experience within a financial institution
- Active financial-institution compliance certification, such as CRCM, CCBCO, CUCE, CAFP, CAMS, or CIA
- Strong command of federal consumer-lending requirements, including BSA, UDAAP, Fair Lending, TILA, FCRA, FACTA, Privacy, SCRA, MLA, E-SIGN, FDCPA, TCPA, CAN-SPAM, CRA, and EFTA
- Thorough understanding of federal banking and consumer-protection laws and regulations
- Excellent written, verbal, and interpersonal communication skills
- Effectiveness in working with Bank management
- Ability to act promptly and constructively on feedback
- Self-directed, dependable, and hardworking approach
- Ability to manage competing responsibilities and meet deadlines
- Strong analytical and critical-thinking skills, with the ability to interpret complex concepts and solve problems
- Successful completion of a pre-employment background check and continued eligibility for employment
- Compliance with all Bank policies, procedures, and applicable regulatory requirements
- Professional conduct and consistent discretion with confidential information
- Valid driver’s license and acceptable driving record when travel is required
- Authorization to work in the United States without current or future sponsorship
- Willingness to travel as needed, including occasional overnight or weekend trips
Артықшылықтар
- Broad insurance coverage including medical, dental, vision, disability, and life plans
- 401(k) plan with employer matching contributions
- Paid time off that includes 11 holidays, vacation, and sick leave
- Financial wellness support program
- Opportunities to volunteer
- Collaborative workplace culture and supportive colleagues
- Work-life balance
- Company-wide open-door policy