Financial Services Officer
Company: National Credit Care
Location: Westminster
Posted on: February 25, 2021
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Job Description:
Compliance Officer - Financial Services - Regulatory POSITION
Summary:--The Compliance Officer for National Credit Care has
responsibility for developing and maintaining a comprehensive
regulatory compliance framework, including implementing processes,
systems, and controls that ensure the firm's compliance with
industry regulations. The Compliance Officer will be the company's
main SME and advisor on compliance for financial related products
and serve as the point person for internal and external audits,
regulatory examinations, legal contracts, and all third-party
vendor compliance. The compliance framework covers a broad range of
financial services and related activities, including (i) consumer
lending, (ii) consumer mortgages, complementary financial services,
and (iv) new business and activities. ESSENTIAL FUNCTIONS:--The
Compliance Officer, directly or through oversight responsibility: *
Serve as National Credit Care's Subject Matter Expert (SME) for
regulatory compliance, specifically regarding credit and related
services. * Assist with an annual risk assessment that supports and
drives the prioritization and thoroughness of the compliance plan.
* Monitor implementation of the compliance work plan, including
regular testing and review of department activities. *
Independently investigate and act on matters related to compliance.
* Develop, enhance, and deliver compliance-related training to all
employees, including training specific to rules, regulations,
standards, and resources to improve National Credit Care's
understanding of related laws and regulatory requirements. * Advise
business units on implementing appropriate policies, procedures and
controls. * Work with business unit managers to prepare risk
assessments of new products and services. ADDITIONAL
RESPONSIBILITIES: * Stays current with products and services
National Credit Care is planning and offering within applicable
laws, regulations, and related matters of public policy. SKILLS: *
Must be self-motivated, self-starter who can multi-task and
independently handle tasks with little oversight * Detail oriented
and possess strong, demonstrable organizational skills * In-depth
knowledge of financial services regulations and strong policies,
procedures criteria Education: * Minimum of a Bachelor's degree in
Finance, Business, Accounting or related field. * Certified
Regulatory Compliance Manager (CRCM) Certification (or similar)
Preferred. EXPERIENCE: * 7-10 + years of industry related
experience in compliance functions required * Experience and
expertise in current technology applications for financial services
and compliance * Experience with compliance programs for
complementary financial services to banking is preferred. PHYSICAL
DEMANDS: * The ability to work the days and hours required to
fulfill the essential functions of the position, including the
ability to work long hours, multitask, and occasionally travel *
Must have a valid driver's license MENTAL DEMANDS: * Learning,
thinking, concentration * The ability to interact with others and
exercise self-control * The ability to work under stressful
conditions, particularly in customer situations * The ability to
make decisions and exercise discretion, when necessary COMPANY
DESCRIPTION: National Credit Care started with a grassroots
approach to helping the tens of millions of Americans with credit
inaccuracies. We found that by focusing on details, and offering
comprehensive options to clients, we are best known for our
creative and customized credit solutions. National Credit care
operates 100% in the United States. Our representatives are part of
the communities we serve, eager to help and answer questions. The
National Credit Care team is compromised of individuals dedicated
to helping the consumers plagued by credit inaccuracies, errors,
and fraud. It is our mission to help inform customers and alleviate
the stress of working with creditors and credit bureaus. Together
we help to maximize the credit scores of our customers in order to
elevate those scores to where they should be.
Keywords: National Credit Care, Denver , Financial Services Officer, Accounting, Auditing , Westminster, Colorado
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