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Carson City, Nevada
United States
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Director of Compliance and Senior Corporate Counsel (m/f) - Carson City

The company operates within the Automotive industry.

Oversee, maintain, and continuously improve a compliance management system, in a banking and consumer finance environment Collaborate with business partners to understand and adhere to relevant banking and consumer finance laws and regulationsCoordinate and manage examinations by regulators such as the Federal Deposit Insurance Corporation, the Consumer Financial Protection Bureau, as well as the Nevada Financial Institutions Division and other state regulatorsIdentify areas of greatest regulatory risk and develop testing and monitoring to identify and reduce such risks, such as Control Self-AssessmentsDevelop and coordinate training programs which increase organizational knowledge of, and compliance with, relevant laws and regulations

10 years of experience in (or representing) the financial services industry, working on issues of regulatory compliance managementExperience in dealing with regulators and handling regulatory examinationsExperience in leading a compliance function with a financial services provider

Associated topics: attorney, business, company, compliance department, compliance office, corporate, corporate attorney, counsel, court, market

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