Job Description

Dallas, TX
Our company is currently seeking a Director of Consumer Compliance & Regulations for the Dallas area.  Qualified candidates will have 7+ years in a consumer finance compliance role in a management capacity, extensive knowledge of regulatory requirements (ECOA, UDAAP, SCRA, FDCPA, BSA/AML, OFAC, TILA, REG M, Privacy & Identity Theft, FCRA/FACTA) and the ability to create and roll out training curriculum to improve performance.    The Director of Consumer Compliance & Regulations will lead a team of 4 Managers in the oversight, review of performance of team members and operation training of servicing, origination and operational staff.    
Relocation Available!

Requirements for the Director of Consumer Finance-Compliance & Regulations
  • Bachelor Degree (BA/BS), preferably in business or related area
  • 7+ years of Consumer Finance Compliance/Regulations
  • 5+ years Management experience
  • Extensive knowledge of ECOA, UDAAP, SCRA, FDCPA, BSA/AML, OFAC, TILA, REGM, Privacy & Identity Theft, FSRA/FACTA
  • Strong background in assessing business practices, identifying areas of concern, recommending changes in business processes and auditing for compliance
  • Ability to create curriculum / training to be rolled out to VP’s to deliver to their teams
Some of the Benefits:
  • Healthcare (PPO or HAS) Day 1
  • 22 PTO Days
  • 6 Paid Holidays
  • 1 Day Volunteer PTO
  • 401K w/6% Match with day 1 rollover of prior contributions
  • Vested Day 1
If interested, please e-mail and call 817-635-0500X166 for immediate consideration.

Application Instructions

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