A large & reputable American Bank is looking for a Senior Compliance Oversight Analyst specialized in Credit Cards to assist on managing compliance risks, developing & implementing compliance policies and procedures, and ensuring these policies are compliant with federal, state, and industry regulations. This role will interact directly with the first line of defense in an oversight capacity, so maintaining strong relationships with key stakeholders and In-Business Risk professionals will be crucial as well. This role will be operating on a hybrid schedule of 2x a week in office, across several of the firm's locations.
Responsibilities:
- Ensure adherence to all applicable regulations for credit card products and services
- Develop, implement, and oversee compliance policies and procedures related to credit card lending activities
- Work with legal, risk, marketing, and operations teams to address compliance issues and ensure adherence across all consumer lending products
- Keep up-to-date with changing credit card regulations and other relevant laws
- Provide compliance expertise to senior leadership on regulatory changes, risk, and best practices
Qualifications:
- A minimum of 5+ years of experience in a compliance or risk management role at a large Bank, with a specialty on credit cards
- Comprehensive knowledge of federal and state regulations affecting credit card products
- Bachelor's degree in business, Finance, Law, or a related field
- Ability to develop and maintain interpersonal relationships with senior management and key stakeholders
