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Specialist, Compliance Advisory (Fair and Responsible Lending)

Company: Alliance Data card services
Location: Columbus
Posted on: May 19, 2019

Job Description:

Job SummaryProvides consumer related regulatory guidance and support and is a credible challenge to the first line of defense (FLOD) and/or other stakeholders to ensure compliance with applicable regulatory requirements and internal policies; assists the FLOD and/or other stakeholders with risk-based decision making to mitigate/manage risk in accordance with the risk appetite of Card Services and our banks. Advises on global initiatives that span across multiple business area in order to solve holistically.
Reports toMgr or Sr Mgr Compliance Advisory Essential Job Functions

  • Independently interface with assigned business areas regarding applicable consumer banking laws and regulations. Partner with business areas/stakeholders to ensure compliance through counsel and the implementation of controls, procedures, training, monitoring, and reporting. Ensure business areas maintain appropriate documentation as evidence of action. Independently influence the business to implement necessary enhancements and therefore demonstrate a measurable improvement in issue and complaint metrics.
  • Conduct periodic formal risk assessments (and informal risk assessments as needed) and gap analyses of regulations, risks and activities to identify gaps and control deficiencies. Advise business areas to address gaps and deficiencies through development of action plans.
  • Assist business areas to remediate identified issues and enhance controls to prevent recurrence. Actively engage in key business area projects to ensure compliance requirements are considered and addressed. Develop creative solutions that support business objectives while meeting regulatory requirements.
  • Remain current and anticipate changes in the regulatory environment and/or compliance risks to the company and our banks, as well as key business processes, products, capabilities, and/or other regulated activities.
  • Review and analyze monitoring results and complaint information of assigned business area for potential exceptions, gaps, and trends requiring compliance attention. Advise the business area to address opportunities identified.
  • Actively use the Archer governance, regulatory, and compliance system. Appropriately inform business areas and Compliance/Bank leadership of compliance risks through the development of reporting, dashboards, etc.
  • Identify role based Compliance training needs and lead the facilitation of training accordingly to impacted business areas. Ensure training materials and modules are updated, accurate, and effective.
  • Proactively build and maintain relationships with various business partners within focus area to foster collaboration and trust, to ensure that business objectives are achieved, and compliance is maintained. Actively meet and engage with these business partners.

    Education/CertificationsBachelor's degree and/or equivalent experience
    Work Experience

  • 3-5 years experience regulatory compliance or a related field.
  • Applicable Compliance certification(s) including CRCM, CAMS, and/or CIPP preferred, or other related certifications.

    Knowledge, Skills and Abilities

    • High attention to detail
    • Self-starter, highly motivated, able to work independently
    • Ability to independently prioritize and meet deadlines
    • Ability to thrive in collaborative environment but make independent decisions when warranted
    • Analytical and critical thinking, problem-solving; drives decision-making and demonstrates the ability to identify potential risks and requirements outside area(s) of expertise
    • Ability to effectively influence 1-2 levels above
    • Proficiency in Microsoft Office Suite, Adobe Acrobat

      Alliance Data card services businessAlliance Data's card services business develops market-leading private label, co-brand, and business credit card programs for many of the world's most recognizable brands. Through our branded credit programs, we help build more profitable relationships between our partners and their cardmembers, and drive lasting loyalty. We uphold our Know more. Sell more.-- promise by leveraging unmatched customer insights, advanced analytics, and broad-reaching innovative capabilities. It's how we deliver increased sales to our partners, build enduring loyalty to their brands, and provide more value to our cardmembers.

      • Alliance Data offers a competitive salary, a comprehensive selection of benefit options including 401(k).
      • All job offers are contingent upon successful completion of credit and background checks.
      • Alliance Data is an Equal Opportunity Employer.
      • Alliance Data will provide accommodations to applicants needing accommodations to complete the application process.
      • Any applicant offered employment will be required to establish that they are legally authorized to work in the United States for Alliance Data.
      • Alliance Data participates in E-Verify.
      • Alliance Data will consider for employment qualified applicants with criminal and credit histories in a manner consistent with the requirements of all applicable laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance.

        To learn more, visit

        ....Apply Now!

Keywords: Alliance Data card services, Columbus , Specialist, Compliance Advisory (Fair and Responsible Lending), Other , Columbus, Ohio

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