Compliance Specialist Jobs

About The Position

Requirements

• High School Diploma
• 5-8 years experience in consumer credit, banking compliance, or related field.
• Regulatory Research and Interruption
• Decision Making
• Change Management
• Risk Management
• Clear Written and Verbal Communication
• Issue Identification
• Solution-Oriented
• AI Tool Fluency

Nice To Haves

• Bachelor’s Degree in Business or equivalent education.
• Advanced degree in law
• Certified Regulatory Compliance Manager (CRCM)
• Certified Enterprise Risk Professional (CERP)
• 6+ years in Consumer Credit Lending and Banking Compliance.

Responsibilities

• Guides on risk mitigation, policy implementation, and legal research. Presents risk implications to leadership.
• Conducts risk assessments and regulatory change management. Balances strategic and tactical projects.
• Ensures initiatives comply with laws. Drives risk-based solutions and educates on Enterprise Risk Management and Compliance Management System framework.
• Collaborates on solutions to mitigate regulatory risks and guides business partners on compliance.

Benefits

• medical
• prescription drug
• dental
• vision
• basic and optional life insurance
• supplemental medical plans
• short and long-term disability
• 401(k)
• 11 paid holidays
• Flexible Time Off (FTO) program
• Paid Sick and Safe Time (“PSST”)
• Illinois Paid Leave
• company stock purchase