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Posted 19 hours ago
Compliance Manager
First Credit ServicesCompliance Manager
Requirements
Bachelor's degree, 3–5 years debt collection compliance experience, Knowledge of FDCPA, CFPB, TCPA, and UDAAP
Skills
Compliancerisk management
About the role
Responsibilities
- Monitor day-to-day operations to ensure compliance with FDCPA, CFPB, TCPA, GLBA, UDAAP, and state-level debt collection laws
- Support implementation and maintenance of compliance policies, procedures, and control frameworks
- Conduct internal audits of account activity and communication logs
- Manage and prepare for external audits by clients or regulators
- Investigate, document, and respond to consumer complaints from various channels
- Analyze complaint trends and propose corrective actions
- Develop and deliver compliance training modules for new hires and ongoing certification
- Identify potential compliance risks and escalate concerns with mitigation strategies
- Ensure third-party vendors adhere to company security and privacy protocols
Requirements
- Bachelor's degree
- 3–5 years of experience in compliance or risk management within debt collection
- Deep knowledge of FDCPA, CFPB, TCPA, and UDAAP regulations
- Strong analytical and investigative skills
- Excellent written and verbal communication abilities
- Ability to manage multiple projects and deadlines
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First Credit Services · Mumbai
