Compliance Officer

We process billions of card transactions a year for merchants, banks and software platforms. Advisors, operations, compliance and technology teams total roughly 850 people.

Role overview

TE Lending is looking for a Compliance Officer to join a small, steady team. We want someone thorough who documents everything and is comfortable telling a business line no. Remote position. Most of the team is in Buffalo, but nobody is required to come in. You can set your own hours around a daily morning check-in. We send you a laptop and the accessories you need on day one.

In this role you will

• Track regulatory changes and assess their effect on products and processes.
• Test branch and lending processes against policy and regulation.
• Train employees on annual compliance topics and new rules.
• Coordinate regulatory exams and audit requests, and follow findings to closure.
• Advise managers on regulatory questions in day-to-day operations.
• Write and update compliance policies and procedures.
• Perform enhanced due diligence reviews on higher-risk accounts.

Qualifications

• 2+ years of compliance, audit or risk experience in banking or financial services.
• Comfortable training groups and presenting to committees.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Strong writing for policies, findings and board reports.
• Bachelor's degree in business, finance or a related field.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)

Starting pay: $98,000-$118,000 a year, depending on experience and certifications.

What you get

• Health insurance.
• 401(k) with 4% match.
• 12 weeks of paid parental leave.
• 11 paid holidays.
• Tuition reimbursement.

TE Lending is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.

Most hires start within two to three weeks of an offer.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at TE Lending, LLC.