Director of Regulatory Compliance

Job Summary

A company is looking for a Director of Regulatory Compliance.

Key Responsibilities

• Advise product and engineering teams on compliance with US licensing requirements and consumer regulatory standards
• Develop and enhance the regulatory compliance program, including policies, procedures, and training
• Provide regular reports and insights to management regarding the status of the compliance program

Required Qualifications

• 8+ years of experience in regulatory compliance within the financial services industry
• Strong expertise in FCRA, TILA (Reg Z), ECOA, UDAAP, and consumer privacy laws
• Experience with compliance management systems and risk assessment methodologies
• Experience supporting BaaS and fintech partnerships
• JD preferred