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Senior Compliance Specialist

Senior Compliance Specialist

iCreditWorksIselin, NJ, US
30+ days ago
Job type
  • Full-time
Job description

Job Description

Job Description

Salary : Job Description :

iCreditWorks, one of the fastest-growing FinTech platforms in the United States, offers innovative Point-of-Sale (POS) lending and digital payment technologies, including the first-in-market native mobile App that reinvents B2B / B2B2C lending. We seek a high-performing Senior Compliance Specialist with the ambition, expertise, and leadership capabilities to grow into a Vice President-level position.

Reporting to the Chief Compliance Officer (CCO), the role is ideal for a seasoned compliance professional who thrives in a dynamic environment, takes ownership of complex regulatory matters, and has the strategic vision to evolve into a senior leadership role within the compliance function. The ideal candidate should be detail-oriented and organized, with a strong business acumen. Excellent written and verbal communication skills are essential. iCreditWorks is a fast-paced

environment and managing multiple projects under concurrent deadlines is the norm.

Responsibilities : Licensing Management

  • Manage and maintain state licenses for lending and loan servicing.
  • Prepare, submit, and track licensing applications, renewals, annual reports, and registrations.
  • Act as a primary liaison with regulatory agencies on licensing and examination matters.

Regulatory Change Management

  • Monitor changes in federal and state laws and assess their impact on company operations.
  • Translate complex regulatory requirements into actionable guidance for business units.
  • Lead implementation of policy and procedural updates in response to regulatory changes.

    • Compliance Program Support

  • Support internal and external audits, as well as regulatory examinations.
  • Maintain detailed documentation of compliance efforts and risk mitigation activities.

    • Cross-Functional Collaboration

  • Work closely with the various business units to integrate compliance into the business lifecycle
  • Advocate for a proactive compliance culture across the organization.

    • Qualifications :

  • Bachelors degree in law, business, finance, or a related field.
  • Minimum 5 years of experience in compliance, licensing, or regulatory affairs within banking, fintech, or lending.
  • Proven experience managing licensing across multiple U.S. jurisdictions.
  • Proficiency with NMLS and regulatory tracking / reporting systems.
  • Deep understanding of federal and state regulatory frameworks governing financial services.
  • Strong analytical, organizational, and communication skills.
  • Compliance certifications such as CAMS, CRCM, or equivalent are preferred.
  • Demonstrated leadership experience or team oversight strongly preferred.
  • Strategic mindset with the ability to navigate complexity and influence cross-functional stakeholders.
  • High ethical standards and a deep commitment to integrity and confidentiality.

    • Equal Opportunity Employer

    iCreditWorks is an equal opportunity employer and dedicated to diversity and inclusion in the workplace. We do not discriminate on the basis of race, religion, color, national origin, sex, gender, gender identity, sexual orientation, age, marital status, pregnancy status, veteran status, or disability status.

    Compensation

    Competitive compensation based on experience and includes health, dental, and vision insurance plus 401k plan.

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