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Compliance Officer - Assistant Program Manager

Houston, TX

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Job Location:
Houston, TX
Job #: 12351
Compliance Officer - Assistant Program Manager
Job Location: Houston, Texas - United States
Employment Type:
Salary: $85,000.00 - $145,000.00 - US Dollars - Yearly
Employer Will Recruit From: Nationwide
Relocation Paid?: Yes
Compliance Officer - Assistant Program Manager
Responsible for performing compliance work.
Duties include
Serving as the primary compliance officer (COC) for consumer lending operations;
Coordinating with compliance officer(s) for other product development and collection departments with respect to compliance matters that may impact consumer lending operations.
Bachelors degree in Business Administration or Business Law or equivalent discipline required.
10 or more years experience in Banking, Consumer Lending, compliance laws and regulations, or related field required.
Previous experience in Consumer Credit preferred.
Experience handling difficult customer situations
Strong ability to read and understand compliance laws and regulations
Acquaintance with performing risk assessments
Knowledge of credit underwriting or documentation and consumer loan products
Knowledge of the Banks CIP, BSA and AML policies and procedures
Proven work experience in an environment requiring simultaneously handling multiple projects to completion within short deadlines
Excellent oral, written, and interpersonal communication skills essential
Able to handle confidential matters judiciously
Must be proficient in the use of MS Word and Excel
Must be detail oriented with excellent organization skills to perform multiple tasks simultaneously within short deadlines.
University - Bachelor`s Degree/3-4 Year Degree
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