Regulatory Compliance Lead

Job description

Regulatory Compliance Lead! The American First Finance (AFF) Compliance team designs and implements a compliance program that proactively addresses regulatory requirements while identifying and resolving potential issues. Compliance program activities include advisory, training, testing & monitoring, reporting, escalation, and oversight. The AFF Compliance team partners with the business to support new products and markets, change management, issue identification and remediation, and third-party assessment and monitoring. Compliance uses multiple data sources to enable informed decision-making, strengthen controls, and provide for better treatment of consumers. AFF Compliance is seeking a Compliance Lead to support our compliance program in alignment with AFF’s risk appetite. In this role, you will ensure adherence to applicable regulatory requirements, provide clear guidance to AFF’s operations team to mitigate risk and ensure compliance, and collaborate with cross-functional partners including Legal, Operations, Business Risk, and senior leadership to drive process improvements and further build out our compliance program. This role reports to the Head of Compliance and requires...