Compliance Specialist Lead

This is a remote position. This position will require travel to Cleveland approximately 4-6 times per year to attend quarterly strategy meetings, annual strategic planning sessions, and other business needs.

Minimum qualifications

A minimum of 10 years of related work experience (e.g., business, finance, compliance, law, ethics, or a related field) with a minimum of 7 years of experience in a regulated financial services environment (e.g., banking, consumer lending, fintech, or other regulated financial services supporting compliance, financial crimes, risk, audit, or operations)
{OR} Bachelor's degree or higher in business, finance, compliance, law, ethics, or a related field and a minimum of 7 years compliance, financial crimes, risk, audit, or operations experience in a regulated financial services environment (e.g., banking, consumer lending, financial technology, or other regulated financial services)
Preferred skills

Hands-on consumer lending compliance experience, including interpreting and applying regulations across personal loans, auto loans, credit cards, or other consumer credit products
Knowledge of Compliance Management Systems (CMS) and banking/lending operations; expertise in complaints management, regulatory change management, financial crimes activities, and customer due diligence
Experience leading compliance monitoring and testing activities; proven ability to evaluate regulatory requirements, identify compliance risks, document findings, and oversee corrective actions through resolution
Expertise in compliance reporting, dashboards, and metrics; ability to communicate findings and trends to leadership and governance committees
Strong judgment and decision-making skills with the ability to influence and build credibility with business partners