Compliance Specialist
Lendbuzz
full-time
Posted on:
Location Type: Hybrid
Location: Boston • Massachusetts • United States
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Salary
💰 $85,000 - $90,000 per year
Job Level
About the role
- Coordinate regulatory examinations by preparing the initial request list documentation, compiling loan files, and responding to additional requests.
- Manage regulatory complaints, including conducting thorough investigations, gathering all necessary documentation, and preparing timely, well-supported responses.
- Support compliance audits by coordinating responses to initial request list documentation, compiling loan files and addressing and escalating follow up requests.
- Assist in the maintenance and revision of company compliance policies and procedures.
- Execute internal controls testing, assisting in the identification of risks within the organization, testing associated controls, and reporting on the results.
Requirements
- Proven experience in a compliance, legal, or operational role, preferably within the financial services, fintech, or automotive lending industry.
- Demonstrated ability to investigate, manage and draft responses to complaints, examinations, and audits.
- Knowledge of federal and state consumer financial protection laws (e.g., TILA, ECOA, FCRA, UDAAP, GLBA).
- Strong written and verbal communication skills, with the ability to articulate issues clearly and concisely.
- Excellent organizational skills, attention to detail, and a proven track record of managing multiple time-sensitive projects simultaneously.
- Responsible for performing analysis on compliance activities and generating reports for stakeholders.
- Bachelor’s degree; Relevant professional certification (e.g., CAMS, CRCM) or masters degree, a plus.
- Experience in handling and responding to legal requests, a plus.
- Minimum experience of one to three years.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
regulatory examinationscompliance auditsinternal controls testingrisk identificationdocumentation preparationcomplaint managementfederal consumer financial protection lawsstate consumer financial protection lawsreport generationanalysis of compliance activities
Soft Skills
written communicationverbal communicationorganizational skillsattention to detailproject managementinvestigative skillsproblem-solvingtime managementarticulation of issuesresponsiveness
Certifications
CAMSCRCM