Senior Compliance Officer

Job Summary

A company is looking for a Senior Compliance Officer.

Key Responsibilities

• Build and maintain a compliance oversight program
• Liaise with departments to ensure compliance requirements are integrated into product development
• Oversee the control framework and conduct compliance-focused testing on high-risk processes

Required Qualifications

• Minimum 8 years of experience in financial industry compliance
• Strong knowledge of state and federal consumer lending regulations, especially for credit cards
• Ability to translate legal concepts into practical business requirements
• Experience collaborating with internal teams to implement compliance processes
• College degree and relevant certifications preferred