Compliance Officer – Operations and MarketingD. Hilton Associates Inc.
Compliance Officer – Operations and Marketing
San Diego, California
San Diego County Credit Union is in search of a talented individual to join their team in the role of Operations and Marketing Compliance Officer. Reporting to the Senior Vice President/Chief Compliance Officer, this position will be responsible for assisting with the development and ongoing management of the credit union’s operations and marketing compliance program. Serving as the operations and marketing subject matter expert, providing related guidance to business unit managers, and assisting with the ongoing development of compliance training to ensure the credit union is in compliance with all lending laws and regulations. Responsibilities also include reviewing forms, disclosures, letters, advertisements, and other marketing materials to ensure compliance with all applicable rules and regulations including, but not limited to: Reg CC, Reg D, Reg E, TISA, Privacy, ESIGN, ECOA, HMDA, UDAAP, RESPA, TILA, FLOOD, FCRA, FACTA, SCRA and SAFE Act. A Bachelor’s degree in Business Administration or a related field or equivalent education or work experience with a minimum of three years’ operations and lending compliance or similar experience is required. Industry certification preferred.
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