Digital Lending Compliance Lead

TBO Bank; Kansas City (MO); On-site; USD 70,000 - 90,000; Full time

Job summary

TBO Bank in Kansas City is seeking a Compliance Professional to join our dynamic team. The role focuses on managing compliance with consumer financial protection laws, conducting regulatory research, and validating operational controls related to digital lending.

The ideal candidate should possess over three years of compliance experience in financial services and an understanding of consumer lending products. This position offers a fast-paced work environment where collaboration with operations and product teams is crucial to ensure compliance governance.

Qualifications

• 3+ years of experience in banking compliance, particularly in digital lending.
• Strong analytical skills and ability to manage multiple priorities.
• Excellent communication and organizational abilities.

Responsibilities

• Perform compliance monitoring and validation across digital lending activities.
• Conduct regulatory research and support consumer protection compliance.
• Review and manage consumer complaints for regulatory alignment.

Skills

Compliance management

Regulatory research

Data analysis

Consumer financial protection laws

Communication

Leadership

Education

Bachelor’s degree in business, Law, Finance

Tools

Excel

Job description

TBO Bank in Kansas City is seeking a Compliance Professional to join our dynamic team. The role focuses on managing compliance with consumer financial protection laws, conducting regulatory research, and validating operational controls related to digital lending.

The ideal candidate should possess over three years of compliance experience in financial services and an understanding of consumer lending products. This position offers a fast-paced work environment where collaboration with operations and product teams is crucial to ensure compliance governance.