Senior Compliance Business Analyst
Company: VirtualVocations
Location: Sacramento
Posted on: February 1, 2025
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Job Description:
A company is looking for a Senior Compliance Business Analyst to
drive compliance initiatives and ensure alignment with regulatory
requirements.
Key Responsibilities:
Champion compliance efforts and manage compliance programs,
including issue resolution and complaint management
Serve as the primary liaison with bank partners and oversee
third-party compliance processes
Lead and mentor team members while identifying opportunities to
improve compliance workflows
Required Qualifications:
Bachelor's degree in Business, Compliance, or a related field
5+ years in compliance operations, including issue resolution and
program management
Proven leadership experience with team building and vendor
management
Experience collaborating with external partners on compliance
initiatives
Familiarity with regulatory requirements such as SCRA, MLA, TILA,
FCRA, and FDCPA
Keywords: VirtualVocations, Yuba City , Senior Compliance Business Analyst, Professions , Sacramento, California
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