Demo

Compliance Project Manager

Catapult Solutions Group
Mountain View, CA Contractor
POSTED ON 4/3/2025
AVAILABLE BEFORE 5/2/2025

Execute detailed implementation plans for compliance requirements related to credit reporting, Regulation E, and RPAA safeguarding of funds, ensuring timely and accurate execution.

- Collaborate with product and engineering teams to integrate compliance requirements into existing and new product features and processes.

- Develop and maintain comprehensive documentation of implementation activities, including process flows, procedures, and training materials.

- Conduct thorough testing and validation of implemented controls to ensure adherence to regulatory standards.

- Provide support and guidance to business units on the practical application of compliance requirements.

- Partner with the compliance team to build and implement monitoring programs to assess the effectiveness of implemented controls.

- Assist in the analysis of monitoring results to identify potential compliance gaps and recommend corrective actions.

- Prepare and present regular reports on implementation progress and monitoring findings to relevant stakeholders.

- Assist in the documentation of monitoring procedures.

- Assist in the creation of key risk indicators (KRIs) related to implemented controls


Skills

Minimum of 3-5 years of experience in compliance implementation or a related field, preferably within the financial services industry.

- Strong understanding of US and Canadian regulatory requirements related to credit reporting (FCRA), Regulation E, safeguarding of funds (RPAA) and other financial regulations.

- Demonstrated experience in implementing compliance requirements within product development and operational processes.

- Proven ability to collaborate effectively with cross-functional teams, including product, engineering, and compliance.

- Strong analytical and problem-solving skills, with a keen attention to detail.

- Strong written and verbal communication skills, with the ability to clearly articulate complex compliance requirements.

- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).

- Experience with compliance monitoring and reporting tools is a plus.

Salary : $72 - $77

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