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. Requirements - 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.
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