Compliance Director

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Job description

Job Location: Costa Mesa or San Francisco, CA

About you: Proven processes make you excited-you're extraordinarily organized with your time, and you know how to prioritize for the biggest impact for your team. People love learning from you because you're got a knack for translating the complexity of consumer protection laws and regulations into measurable criteria for success.

Job Description: As LoanSnap's Compliance Director, you'll be responsible for overseeing various key aspects of our mortgage and regulatory compliance program and working with internal stakeholders to deliver compliance management where necessary.

Responsibilities:

• Have a thorough knowledge of consumer protection laws and regulations, as well as federal and state finance regulations like ECOA, TILA/RESPA, UDAAP, FCRA, GLBA, AML/BSA, and others.
• Perform regulatory reporting and periodic testing and monitoring of internal operating procedures.
• Ensure the Quality Control Plan complete on a monthly/quarterly basis
• Work with sales and marketing teams on advertising approval and licensing management, as well as HR for personnel compliance.
• Assist with projects, initiatives, regulatory audits or exams, internal audits, accreditations, on-site reviews, risk assessments, audit planning, and audit training.

Qualifications:

• 3+ years consumer lending experience
• 2+ years compliance management experience
• Thorough understanding of consumer finance
• Certified Regulatory Compliance Manager (CRCM) designation
• Bachelor's degree preferred.

Perks

• Supportive management and co-workers
• Flexible benefits package with your own budget and time off
• Company-paid licensing, continuing education, and employee development programs.
• Great environment- Covered parking with car detailing service, gourmet coffee bar, music, laughter and good energy

What Makes Us Different

LoanSnap is a FinTech company transforming the multi-trillion loan industry using artificial intelligence, cryptocurrency, and blockchain technology. We are a small, smart, and fun team backed by top VC firms. Our two founders, Karl Jacob and Allan Carroll are serial entrepreneurs whose companies have helped millions of consumers from protecting them from spam to communicating with family members.

Every position at LoanSnap is designed with growth and career development in mind; there are no dead-end jobs here. Our employees enjoy being part of a community of aspiring individuals who thrive in an environment that promotes high performers, innovation, high standards, and teamwork. Our daily focus is on getting work done that makes a difference in people's lives.

LoanSnap is an Equal Employment Opportunity and Affirmative Action Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender perception or identity, national origin, age, marital status, protected veteran status, or disability status.

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