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Chief Compliance Officer

Dallas, TX, USA | Cognizant

  • Industry:
    Information Technologies
  • Position Type:
    Full-Time
  • Functions:
    General Management
    Legal / Compliance
  • Experience:
    7-10 years
Job Description:
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· The CCO is responsible for the development, implementation, and oversight of all activities related to CMSC’s adherence to the laws, regulations and policies that govern its business;

· The CCO is responsible for implementing and overseeing CMSC’s Compliance Management System and is responsible for coordinating of proposed, pending, and final regulatory updates and compliance changes in the finance industry;

· The CCO is responsible for identifyingresources necessary to meet compliance requirements; for communication and training of the Compliance Management System; and for the development of policies, procedures and standards related to the compliance program;

· Additionally, the CCO is responsible for identifying and assessing areas of compliance risk for CMSC and implementing plans to reduce risk and maintain compliance;

Maintain records of CMSC’s compliance program in the event of an outside audit and/or regulatory examination;

Interface with regulators, examiners, and outside legal counsel as matters pertain to job duties;

Perform other compliance duties as directed by President and Board of Directors and legal counsel;

The CCO will report to the President of CMSC and its Board of Directors.

Must have:

Total 8-10 years of experience

Minimum of 8 years’ experience in Mortgage Lending  

Bachelor's Degree required;

Masters or JD degree preferred;

Subject-matter expert in consumer financial services laws, including but not limited to RESPA, TILA, FCRA, SAFE Act, EFTA, FDCPA, ECOA, SCRA, TCPA, GLBA, UDAAP, and state regulatory requirements, etc.

Advanced analytical and Excel skills required to understand, manage, and assess large data sets;

Proficient in Microsoft Word and PowerPoint;

Excellent interpersonal, written, and oral communication skills;

Strong attention to detail and excellent research skills;

Ability to manage multiple priorities simultaneously;

Certifications - CRCM, CMCP, etc. preferred.


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