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About the job:
- Responsible for risk rating issues to assess the material significance and relevance of identified compliance risks.
- Review and assess business-proposed changes to products and processes for relevant compliance risks.
- Independently lead other projects that will prevent, detect, and mitigate regulatory risk as assigned.
What you will bring to the team:
- Proficient knowledge of consumer financial regulations, including the Truth in Lending Act (Regulation Z), Equal Credit Opportunity Act (Regulation B), Fair Credit Reporting Act, Fair Debt Collections Practices Act, Unfair Deceptive and Abusive Acts or Practices, Telephone Consumer Protection Act, Servicemembers Civil Relief Act (SCRA), Electronic Funds Transfer Act (Regulation E), Electronic Signatures in Global and National Commerce Act (ESIGN), and Privacy.
- Ability to assess the material significance and relevance of identified risks and identify trends across the organization.
- Excellent communication skills, verbal and written.
OppFi
OppFi is a tech-enabled digital finance platform that works with banks to provide financial products and services for everyday Americans. They are a team of caring, innovative, and inclusive individuals who thrive in being immersed in diverse talents, expertise, perspectives, and backgrounds.