We are seeking to hire a Director of Compliance to be a part of the Legal team.
We are looking for a sophisticated compliance professional to develop a compliance program that meets our innovative business’ needs. This person would work with the legal department to identify and develop compliance requirements and systems in the following areas:
Focus on Bank Secrecy Act, Anti-Money Laundering, Gramm Leach Bliley Act, Reg Z, Equal Credit Opportunity Act and all other lending compliance
Act as primary liaison with Lending Club’s issuing bank partners regarding compliance programs, examinations and audits
Provide regulatory compliance training to member support, marketing, collections etc.
Work with bank partners on compliance related matters
Work with bank partners to develop an annual audit schedule
Coordinate compliance audits
Develop and run annual training schedule / program
Bachelor’s degree in relevant field
8+ years lending compliance experience.
Proven ability to leverage technology to drive efficiency in compliance processes
Extensive relationships in the lending industry to monitor changes in the regulatory and compliance environment and to implement best-in-class programs
Excellent oral and written communication and interpersonal skills with demonstrated ability to work effectively with business leaders, regulators and auditors
Must be self-directed, able to work independently, as well as work in a team-oriented and fast paced environment
Lending Club opened in 2007 with one simple mission: create a more efficient, transparent and customer-friendly alternative to the...