Job Description
We are looking for a Compliance Project Manager to lead the implementation of an AI tool designed to review marketing materials for a prominent Fintech company. This role demands a strong background in compliance, particularly in consumer compliance, and experience ensuring adherence to regulatory standards such as Reg E, Reg Z, and UDAAP. This is a long-term contract position based in San Francisco, California.
Responsibilities:
• Oversee the end-to-end implementation of an AI tool for reviewing marketing materials.
• Ensure all marketing content complies with consumer banking regulations, including Reg E, Reg Z, and UDAAP.
• Collaborate with cross-functional teams to integrate the AI tool seamlessly into existing workflows.
• Monitor project timelines and deliverables, ensuring successful completion within set deadlines.
• Provide expert guidance on compliance standards and best practices to stakeholders.
• Conduct regular assessments to measure the effectiveness of the AI tool in identifying compliance risks.
• Develop and maintain project documentation, including plans, reports, and compliance guidelines.
• Act as the primary point of contact for compliance-related inquiries during the project lifecycle.
• Identify and mitigate potential risks associated with the AI implementation process.• Minimum of 10 years of experience in project management, with a focus on compliance.
• Proven expertise in consumer banking regulations, including Reg E, Reg Z, and UDAAP.
• Strong understanding of compliance processes related to marketing materials in the financial sector.
• Prior experience implementing AI tools or similar technologies in compliance-focused roles.
• PMP certification or equivalent project management qualification.
• Excellent communication and leadership skills to coordinate with diverse teams.
• Ability to analyze complex compliance requirements and translate them into actionable project plans.