AI-Driven Compliance Leader for FinTech Collections
Trusting Social
Dallas (TX)
On-site
USD 100,000 - 130,000
Full time
14 days+
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Job summary
A leading consulting agency in Dallas seeks a Compliance Manager to build and scale their compliance operations. This role involves overseeing the Compliance Management System and Third-Party Risk Management while collaborating closely with Legal and Operations in a fast-paced environment. The ideal candidate will have extensive compliance experience, including familiarity with FDCPA and relevant regulations, and must hold RMAI CCCP certification. Join to help shape modern compliance standards in an AI-native agency.
Qualifications
7–10+ years of compliance experience in collections, financial services, fintech, or regulated services.
RMAI CCCP certification or equivalent with required state collections licenses.
Strong working knowledge of FDCPA, CFPB guidance, and state collections laws.
Responsibilities
Own and evolve the Compliance Management System, including monitoring, issue tracking, and reporting.
Lead Third-Party Risk Management: vendor due diligence and risk assessments.
Embed compliance into AI-driven workflows and automation.
Skills
RMAI CCCP certification
7–10+ years of compliance experience
Strong knowledge of FDCPA and CFPB guidance
Tech-savvy and fast-learning
Hands-on experience running TPRM programs
Strong organizational skills
Analytical skills
Communication skills
Job description
A leading consulting agency in Dallas seeks a Compliance Manager to build and scale their compliance operations. This role involves overseeing the Compliance Management System and Third-Party Risk Management while collaborating closely with Legal and Operations in a fast-paced environment. The ideal candidate will have extensive compliance experience, including familiarity with FDCPA and relevant regulations, and must hold RMAI CCCP certification. Join to help shape modern compliance standards in an AI-native agency.