Job Description
Description We are looking for a Compliance Director to oversee and manage regulatory compliance within a fast-paced auto lending company in Houston, Texas. This position requires a strategic thinker who can ensure adherence to state and federal laws while identifying and mitigating risks associated with consumer financing. The ideal candidate will play a vital role in developing policies, conducting audits, and maintaining the company's compliance framework.
Responsibilities:
• Monitor and implement regulations such as the Truth in Lending Act, Equal Credit Opportunity Act, and Fair Credit Reporting Act to maintain legal compliance.
• Identify, assess, and mitigate compliance risks related to auto lending practices, including proper handling of product cancellations and refunds.
• Develop, update, and enforce internal policies and procedures to align with current regulatory requirements.
• Provide training to staff members on compliance protocols to ensure consist...
Responsibilities:
• Monitor and implement regulations such as the Truth in Lending Act, Equal Credit Opportunity Act, and Fair Credit Reporting Act to maintain legal compliance.
• Identify, assess, and mitigate compliance risks related to auto lending practices, including proper handling of product cancellations and refunds.
• Develop, update, and enforce internal policies and procedures to align with current regulatory requirements.
• Provide training to staff members on compliance protocols to ensure consist...