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100% Remote Lending Compliance/Risk Officer

Company: JCW
Location: Dallas
Posted on: November 23, 2021

Job Description:

A growing FinTech bank is looking for a Lending Compliance/Risk Officer to add to their team and this is a newly created position because of the growth the bank has been experiencing. You will work closely with the Director of Compliance and be responsible for acting in an advisory position on regulatory changes that occur with Fair Lending and UDAAP.

You will also be responsible for doing gap analyses and Risk Assessments to gauge the bank and their FinTech partner's programs and then create enterprise wide processes and procedures to ensure Compliance with regulatory standards.

Bachelor Degree required
Expertise in UDAAP and Fair Lending
Expertise in conducting Risk Assessments and creating processes and procedures

Keywords: JCW, Dallas , 100% Remote Lending Compliance/Risk Officer, Other , Dallas, Texas

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