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Director of Compliance Risk Programs

Director of Compliance Risk Programs

VirtualVocationsOntario, California, United States
6 days ago
Job type
  • Full-time
Job description

A company is looking for a Director of Compliance Risk Programs and Advisory.

Key Responsibilities

Lead the development and execution of the compliance advisory program and training initiatives

Oversee compliance monitoring, issue validation, and regulatory exam preparation

Manage a team of compliance professionals, promoting accountability and continuous improvement

Required Qualifications, Training, and Education

Bachelor's degree in finance, business, law, or related field preferred

Minimum of 8 years of related experience, including 5 years in compliance at a regulated financial institution

Expertise in fair lending, UDAAP, ECOA, and key consumer compliance regulations

Experience with compliance technology and large financial institutions

Professional certifications such as CRCMP, CRCM, CAMS, or CCEP are preferred

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Director Of Compliance • Ontario, California, United States

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