[Hiring] Compliance Officer @CBC Companies

Role Description

The Compliance Officer supports the organization's compliance program by providing guidance, oversight, and risk-based recommendations for the purpose of ensuring adherence to laws, regulations, contracts, and company policies. This role collaborates with business units to monitor compliance and implement risk management strategies across the organization.

This is a remote position that is based in Columbus, OH. This role may require occasional in-person attendance at work-related events at the discretion of management.

Compensation: $60,000+ annually, commensurate with experience

What You’ll Do:

• Provide guidance on business unit policies and procedures to ensure compliance with applicable laws and regulations
• Maintain documentation and records of policies and procedures to support audit activities
• Assist business units with regulatory reviews and examinations
• Assess products, compliance, and operational risks and develop risk management strategies
• Manage Compliance Hotline to track and investigate reports of potential violations
• Coordinate and manage deliverables to regulatory agencies
• Work with assigned business units to ensure compliance with regulatory and contractual requirements
• Participate in periodic internal reviews and audits to ensure compliance procedures are followed
• Evaluate third parties (e.g., service providers and vendors) to ensure they understand and can comply with applicable laws and regulations
• Serve as liaison with regulators and manage regulatory relationships
• Maintain comprehensive understanding of regulatory requirements relevant to Financial Services and Credit Reporting industries
• Identify issues and recommend process improvements and efficiencies
• Develop technical documentation including process charts, flowcharts, and business cases
• Other duties as assigned

Qualifications

• High school diploma or equivalent required
• Experience developing technical documentation including process charts, flowcharts, and business cases
• Proven ability to identify issues and implement process improvements and efficiencies
• Proficient in Microsoft Office Suite (Word, Excel, Outlook, PowerPoint)
• Excellent interpersonal, presentation, and written/verbal communication skills
• Strong analytical skills with ability to critically analyze data
• Ability to communicate tactfully and gain consensus from management
• Exceptional organizational and project management skills with strong attention to detail
• Ability to effectively manage multiple assignments simultaneously
• Team player with strong collaborative and conflict resolution skills
• Experience with or willingness to learn AI tools and emerging technologies

Requirements

• Bachelor's degree from accredited institution
• Privacy certification from the IAPP
• Experience in compliance, vendor management, audit, quality assurance, consumer assistance, or dispute handling within consumer reporting or financial services industry
• Experience developing and maintaining policies, procedures, training materials, and guidance documents
• Knowledge of FCRA, GLBA, UDAAP, and other relevant financial services regulations

Benefits

• Comprehensive healthcare benefits including medical, HSA, prescription, vision, dental
• Life insurance
• Short & long-term disability
• Roth and 401K with possible company match and profit sharing
• Employee Assistance Program (EAP)
• Time Away from Work (TAFW) and paid holidays
• Employee referral bonuses
• Role-based professional development opportunities