Senior Compliance Officer

Job Summary

A company is looking for a Senior Compliance Officer - Fair Lending Analytics - Model Development.

Key Responsibilities

• Develop and maintain quantitative statistical models to identify compliance/fair lending risks
• Analyze model output and communicate findings to senior management
• Prepare reports for compliance reviews and regulatory requirements

Required Qualifications

• Bachelor's Degree with 8 years of relevant experience, or High School Diploma/GED with 12 years of relevant experience
• Preferred certifications include CAMS, CAFP, CRCM, and CIPP
• Experience in compliance, legal, audit, or banking fields
• Strong knowledge of laws and regulations affecting compliance
• Proficiency in quantitative software and programming languages such as SAS, R, Python, and SQL