Are you looking for a friendly, fast-paced workplace with an emphasis on helping customers and empowering team members? Snap Finance is a thriving leader in the financial services industry, and our team members are the foundation of our success. Snap knows that happy, empowered, and engaged team members are essential to innovation and business success- and our approach is working. Come join us!
Job Description
Company Overview:
Snap Finance harnesses the power of data to empower consumers of all credit types to get what they need. Launched in 2012, Snap’s technology brings together more than a decade of data, machine learning, and nontraditional risk variables to create a proprietary decision-making platform that looks at each customer through a more holistic, human lens. Snap’s flexible solutions are changing the face and pace of consumer retail finance. Snap has a strong supportive culture and is dedicated to its customers, merchant partners, and team members.
Snap knows that happy, empowered, and engaged team members are essential to innovation and business success- and our approach is working. Come join us!
Position Overview:
Snap Finance is seeking an experienced and qualified compliance professional to fill the role of Compliance Program Manager to assist with the build and execution of the Compliance Management System (CMS); specifically within the areas of Issue Management, Regulatory Exams, and Legal Regulatory Change Management.
Responsibilities:
- Assist in oversight of compliance activities related to Snap products
- Assist with compliance issue management while working closely with business partners to ensure remediation efforts are timely and efficiently resolved
- Assist with compliance audits and regulatory examinations and spearhead corrective actions and remediation efforts
- Participate and assist in discussions with leaders on compliance matters, including strategic priorities, regulatory change management, compliance monitoring and testing, training, issues management, consumer complaints, and third-party risk
- Develop and present analysis and reporting to management on the status of the CMS and any material regulatory developments or risks
Requirements:
- Minimum of 3-5 years in regulatory compliance, or relevant legal field, with experience in banking and/or consumer finance compliance.
- Experience developing and/or executing a Compliance Management System (CMS) including complaints, monitoring and testing, training, exam management and issue management
- General knowledge of federal consumer protection laws and regulations to include but not limited to ECOA, TILA, FCRA, FDCPA, EFTA, ESIGN, SCRA/MLA, GLBA, UDAAP, and Fair Lending
- Excellent oral and written communication skills.
- Advanced level understanding of Microsoft Excel, Word, and PowerPoint.
- Adaptable and able to work in a changing environment.
Nice to have
- Certified Regulatory Compliance Manager (CRCM) preferred
- Experience in fintech bank partnership model preferred
- General knowledge of consumer lending and/or payment operations.
Why Join Us:
- Generous paid time off
- Competitive medical, dental & vision coverage
- 401K with company match for US
- Company-paid life insurance
- Company-paid short-term and long-term disability
- Access to mental health and wellness resources
- Company-paid volunteer time to do good in your community
- Legal coverage and other supplemental options
- A value-based culture where growth opportunities are endless
More…
Snap values diversity and all qualified applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status.
Learn more by visiting our website at www.snapfinance.com
California Residents, please review our California Consumer Privacy Act Notice at https://snapfinance.com/ccpa-notice
More…
Snap values diversity and all qualified applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status. Learn more by visiting our website at www.snapfinance.com.
California Residents, please review our California Consumer Privacy Act Notice at https://snapfinance.com/ccpa-notice
