Corporate Compliance Lead — Background Screening

Cisive Inc.; United States; À distance; USD 110 000 - 160 000; Plein temps

Résumé du poste

Cisive Inc. is seeking a Manager, Corporate Compliance to oversee the day-to-day execution of the Corporate Compliance Program and act as the company’s subject‑matter expert on background screening and consumer reporting compliance.

You will report to the General Counsel and help develop, implement, monitor, and train staff on policies and procedures to meet regulatory requirements. The role requires deep FCRA knowledge, state consumer reporting laws, and data privacy awareness.

Qualifications

• Bachelor’s degree required.
• Minimum of five (5) years’ experience in consumer reporting, compliance, regulatory affairs, or law firm.
• Working knowledge of the FCRA and analogous state consumer reporting laws, EEOC guidance, and fair chance requirements.
• Must possess or obtain within three months the PBSA Advanced FCRA Certification.
• Demonstrated technical writing capability — policies, procedures, advisories, and training documentation.

Responsabilités

• Administer and govern the Corporate Compliance Program and Policies.
• Coordinate periodic reviews and revisions of Compliance Program documents.
• Draft, update, and manage Public Record policies and matching‑criteria policies.
• Update and maintain the Cisive Common Name policy and related documents annually.
• Maintain records of government agency contact and preserve confidentiality.
• Track laws and regulations; interpret their application to Cisive’s operations.
• Design and communicate required policy changes to Operations leadership.
• Disseminate Compliance Alerts and Advisories on key topics like Ban the Box and FCRA amendments.
• Review client forms related to FCRA disclosure and adverse action; train others to do likewise.
• Educate staff and clients on compliance requirements via live sessions, eLearning, and webinars.
• Identify compliance risks and implement corrective action plans.
• Support internal investigations and reporting on compliance matters.

Connaissances

FCRA knowledge

Regulatory compliance

Policy development

Training delivery

Data privacy

Formation

Bachelor’s degree

PBSA Advanced FCRA Certification

Outils

Microsoft Office

Description du poste

Cisive Inc. is seeking a Manager, Corporate Compliance to oversee the day-to-day execution of the Corporate Compliance Program and act as the company’s subject‑matter expert on background screening and consumer reporting compliance.

You will report to the General Counsel and help develop, implement, monitor, and train staff on policies and procedures to meet regulatory requirements. The role requires deep FCRA knowledge, state consumer reporting laws, and data privacy awareness.