Compliance officer [h1.location_city]
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A company is looking for a Senior Compliance Officer - Fair Lending Analytics - Model Development.
Key Responsibilities
Develop and maintain quantitative statistical models to identify compliance / fair lending risks
Analyze model output and communicate findings to senior management
Prepare reports for compliance reviews and regulatory requirements
Required Qualifications
Bachelor's Degree with 8 years of relevant experience, or High School Diploma / GED with 12 years of relevant experience
Preferred certifications include CAMS, CAFP, CRCM, and CIPP
Experience in compliance, legal, audit, or banking fields
Strong knowledge of laws and regulations affecting compliance
Proficiency in quantitative software and programming languages such as SAS, R, Python, and SQL