Compliance Manager
Product
Posted on 4/2/2024
Flex

10,001+ employees

Flex specializes in providing manufacturing, design, engineering, and
Company Overview
Flex specializes in providing manufacturing, design, engineering, and supply chain services, leveraging industry-leading advanced technologies to drive productivity, quality, and efficiency, with a focus on regionalization and sustainability.
Industrial & Manufacturing
Automotive & Transportation

Company Stage

N/A

Total Funding

$200M

Founded

1969

Headquarters

Austin, Texas

Growth & Insights
Headcount

6 month growth

1%

1 year growth

8%

2 year growth

-15%
Locations
New York, NY, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Communications
Marketing
CategoriesNew
Risk & Compliance
Legal & Compliance
Requirements
  • Minimum of 4-8 years in regulatory compliance, or relevant legal field, with experience in banking compliance
  • Bachelor's or higher degree
  • Certified Regulatory Compliance Manager (CRCM) preferred
  • Experience in fintech bank partnership model preferred
  • Working knowledge of federal consumer protection laws and regulations to include but ECOA, TILA, FCRA, FDCPA, SCRA/MLA, GLBA, UDAAP, and Fair Lending
  • Working knowledge of consumer lending and/or payment operations
  • Excellent oral and written communication skills
  • Adaptable and able to work in a changing environment
Responsibilities
  • Oversees the implementation of necessary changes to business processes, systems, or programs in accordance with lending laws and regulations
  • Partner closely on all aspects of the business including product, Marketing customer success, operations
  • Maintains a strong knowledge of applicable lending laws, rules, and standards to recommend corrective actions within business practices
  • Work directly with the business and broader Legal and Compliance team to help drive money movement compliance across existing and future products
  • Aid in the development of business operations policies/procedures and ensure implementation of compliance processes with the operations team, as well as other functional and business units
  • Work with Product Advisory and Compliance Operations to help evaluate the regulatory environment and implement changes across products
  • Assist in designing innovative financial products to ensure compliance with applicable laws and regulations, including payment network rules, card association rules, and consumer protection laws
  • Advising product team on how to implement regulatory requirements in a customer-oriented way while fully adhering to regulatory requirements
  • Assist in developing, maintaining, and implementing compliance policies that clearly set forth legal and regulatory requirements to which Flex Credit Risk team must adhere
  • Conduct thorough reviews of all marketing materials, including presentations, brochures, websites, and social media content, to ensure compliance with relevant regulations and internal policies
  • Independently manage all phases of compliance projects and other ad-hoc requests with limited supervision