Compliance Manager
Peritus Portfolio Services
Irving, TX, USA
30+ days ago
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Peritus Portfolio Services, LLC (“PPS”) is dedicated to providing bankruptcy solutions for clients of all sizes, across many different industries. PPS’ bankruptcy focus, well-regarded business practices, and decade-long record of successful relationships have generated millions of dollars for clients making PPS one of the premier servicers of bankruptcy debt in the United States. 

Position summary

The Compliance Manager will be responsible for manging and overseeing the implementation of regulatory compliance measures through the development of company-wide policies, procedures, training and programs designed to increase employee awareness and knowledge of compliance policies.  The Director will perform a wide variety of activities to ensure compliance with all applicable regulatory requirements and client guidelines.

Essential Duties and Responsibilities

  • Conducting compliance risk assessment training workshops
  • Conducting internal reviews and audits
  • Conducting operational audits to ensure the company meets operational requirements
  • Advising internal management and business partners on the implementation of compliance programs
  • Developing risk management strategies
  • Following up on compliance issues that require investigation
  • Reporting on compliance
  • Dealing and being the point of contact for the regulators
  • Conducting regular GAP analysis on new and updated controls and best practices in the industry
  • Other duties as assigned

Competencies

  • Excellent written and interpersonal communication skills
  • Working knowledge of the Fair Debt Collection Practices Act, PCI Security, SAS 70/ISO (a plus)  and               additional state and federal laws applying to collection activities
  • Ability to read, interpret, understand, and implement regulations and regulatory requirements
  • Ability to gather and analyze data, compile information, and prepare reports
  • Proficient in Microsoft Office applications and other professional software

 

Education and Experience

  • Bachelor’s Degree preferred
  • 2 - 4  years relevant experience
  • Advanced training in regulatory compliance for consumer financial services