Compliance Officer, Robert Half

Compliance Officer

Robert Half

Location:

United States, San Francisco

Category:

Finance

Contract Type:

Employment contract

Salary:

Not provided

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Job Description:

We are offering a long term contract employment opportunity for a Compliance Officer role in the Fintech industry, located in San Francisco, California. This position requires a detail-oriented individual, experienced in consumer lending compliance, and is based entirely on-site.

Job Responsibility:

Oversee compliance with Regulation Z (TILA), ECOA/Regulation B, UDAAP, the Fair Credit Reporting Act (FCRA)/Regulation V, and CAN-SPAM
Utilize compliance software to ensure adherence to all relevant regulations
Manage and resolve customer inquiries in a timely manner
Monitor and manage customer accounts, taking necessary actions as required
Process customer credit applications with accuracy and efficiency
Maintain up-to-date and accurate records of all customer credit information
Ensure adherence to UDAAP and consumer banking regulations
Uphold compliance with the FCRA/Regulation V and CAN-SPAM laws

Requirements:

Minimum of 5 years of experience as a Compliance Officer in Consumer Lending or in a similar role
Proficiency in using compliance software for monitoring and reporting
Deep understanding of compliance requirements and standards in consumer lending
Experience in dealing with UDAAP (Unfair, Deceptive, or Abusive Acts or Practices)
Knowledge of Consumer Banking regulations and practices
Familiarity with FCRA (Fair Credit Reporting Act) and its application in consumer lending

What we offer:

medical
vision
dental
life and disability insurance
eligibility to enroll in company 401(k) plan

Additional Information:

Job Posted:

March 27, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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