Compliance Regulatory Manager

ISITE TECHNOLOGIES; Ohio; Presencial; USD 100.000 - 150.000; Jornada completa

Descripción de la vacante

ISITE TECHNOLOGIES in the United States is seeking a skilled compliance professional with deep knowledge of US banking products and regulations to lead risk assessment and controls.

You will evaluate product proposals, customer-facing content and third‑party oversight, ensuring adherence to TILA, ECOA, FCRA and related rules while facilitating effective training and monitoring programs.

Formación

• Strong understanding of US banking products, including deposits, lending, and card issuing.
• Ability to effectively identify and escape compliance risks associated with product proposal, customer-facing content and key operational controls.
• A strong understanding of the elements of a compliance program, including risk assessment, monitoring and testing planning, third party oversight, and compliance training.
• Expertise in laws and regulations governing consumer and commercial financial products, including, but not limited to, TILA/Regulation Z, ECOA/Regulation B, FCRA/Regulation V, SCRA, MLA, EFTA/Regulation E, TISA/Regulation DD, EFAA/Regulation CC, as well as industry best practices.

Descripción del empleo

Strong understanding of US banking products, including but not limited to: deposits, lending, and card issuing.

Ability to effectively identify and escape compliance risks associated with product proposal, customer-facing content and key operational controls.

A strong understanding of the elements of a compliance program, including risk assessment, monitoring and testing planning, third party oversight, and compliance training.

Expertise in laws and regulations governing consumer and commercial financial products, including, but not limited to, TILA/Regulation Z, ECOA/Regulation B, FCRA/Regulation V, SCRA, MLA, EFTA/Regulation E, TISA/Regulation DD, EFAA/Regulation CC, as well as industry best practices.