A third-party educational lender is seeking a Lending Compliance Officer to ensure compliance with regulatory standards and policy requirements. Responsibilities include evaluating school partnerships, monitoring lending regulations, and contributing to educational institution relationships. Ideal candidates possess a degree in a relevant field and have at least 2 years of experience in compliance or financial services.
Qualifications
Bachelor's degree in Business, Finance, Legal Studies, or a related field (Master's or JD preferred).
2+ years of experience in compliance, financial services, or education-related lending.
Strong understanding of private post-secondary education regulations and lending practices.
Excellent analytical, organizational, and communication skills.
Ability to work independently and collaboratively in a fast-paced environment.
Experience with CRM systems and compliance management tools is a plus.
Responsibilities
Review and assess school partnership submissions for regulatory compliance and risk.
Ensure adherence to federal, state, and institutional regulations governing private post-secondary lending.
Maintain up-to-date knowledge of lending laws and compliance requirements.
Collaborate with the Business Development and Legal teams to vet potential school partners.
Assist in the creation and refinement of partnership agreements and onboarding processes.
Prepare detailed compliance reports and maintain accurate records of evaluations and decisions.
Serve as a liaison between the compliance department and partner schools.
Job description
A third-party educational lender is seeking a Lending Compliance Officer to ensure compliance with regulatory standards and policy requirements. Responsibilities include evaluating school partnerships, monitoring lending regulations, and contributing to educational institution relationships. Ideal candidates possess a degree in a relevant field and have at least 2 years of experience in compliance or financial services.