Credit Reporting Operations Manager
Octane
Compliance Business Oversight Manager (US)
TD
full-time
Posted on:
Origin: • 🇺🇸 United States
Visit company websiteSalary
💰 $86,840 - $139,360 per year
Job Level
SeniorLead
About the role
- Provide oversight and independent challenge on business activities and initiatives with regulatory impact.
- Serve as a compliance advisor to business partners through regular meetings and process reviews.
- Manage and track compliance-related issues, ensuring timely resolution and regulatory alignment.
- Lead regulatory change management efforts for new and updated state laws, ensuring effective business adoption and compliance.
- Monitor regulatory complaints, business reports, and key risk indicators to identify trends, gaps, and potential compliance risks.
- Review and validate first-line testing to ensure gaps are addressed and aligned with regulatory expectations.
- Support control mapping to ensure regulatory requirements are linked to effective business controls.
- Collaborate with cross-functional teams to strengthen the compliance framework and reduce risk exposure
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years of experience
- Strong knowledge of commercial banking and payments regulations, including Reg B, Reg E, FCRA, CRA, UDAAP, GLBA; familiarity with securities regulations a plus
- Experience in compliance monitoring, testing, and control mapping
- Hands-on experience in issue management and regulatory change management
- Strong written and verbal communication skills with the ability to consult, influence, and provide constructive challenge
- Relationship-building skills with the ability to work across multiple business lines
- Proactive, results-oriented, and adaptable “go-getter” mindset
- Demonstrated leadership abilities with interest in growing into a senior or leadership role
- CRCM preferred
