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Become A Credit Compliance Officer

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Working As A Credit Compliance Officer

  • $95,000

    Average Salary

What Does A Credit Compliance Officer Do At Goldman Sachs & Co.

* Propose methods of testing and execute plans discussed and agreed with a team leader
* Gather data, perform analyses, and document results
* Identify potential compliance and reputational risks, and effectively escalate to appropriate individuals
* Multi-task – have the ability to work on several different reviews with different individuals at the same time
* Leverage strong communication skills to interact with Compliance and business senior management
* Team with colleagues around the globe to share findings and refine processes
* Meet tight deadlines

What Does A Credit Compliance Officer Do At The Compliance Search Group

* Develop knowledge of rules and regulations applicable to the various Structured Credit businesses Research emerging compliance risks relevant to the various Structured Credit businesses and draft memos outlining identified risks and potential mitigation strategies (e.g. consumer protection laws/CFPB considerations related to ABS Banking providing asset-based financing to companies that originate consumer loans/credit) Assist addressing real time questions and requests; perform the requisite analysis to address the questions/requests when needed Assist in preparation of Compliance management information both periodic and ad hoc Create and maintain US Structured Credit Compliance significant matters dashboard to feed to into Global Markets Compliance significant matters dashboard Monitor regulatory and surveillance reporting and escalate issues Draft reports and presentations Prepare draft responses to various requests from senior business management Attend and contribute to meetings and provide summary minutes to the team Prepare initial drafts of policies and procedures Provide support to other US Structured Credit Compliance team members on an ad hoc basis Develop and enhance compliance policies and procedures and coordinate with global colleagues in developing global standards.
* Assist with the establishment of an appropriate control framework tailored to the activities of the specific US Structured Credit business lines.
* Analyze proposed and enacted regulations and determine impact to supported US Structured Credit business lines.
* Conduct periodic risk assessments of the US Structured Credit business lines and their control frameworks.
* Develop and deliver compliance training on appropriate

What Does A Credit Compliance Officer Do At Deutsche Bank

* The person performing this trading desk Line of Business Compliance position will be responsible for implementing and managing the overall compliance program for the Credit-related businesses in Deutsche Bank’s New York Office.
* DB’s Credit Business includes the following business lines: Credit Sales and Trading (includes Investment Grade and High Yield), Distressed Products, and Loans.
* The role may also include cross-training in order to provide back-up coverage for the Core Rates Desks which include Governments (including the Primary Dealer), Agencies, Municipals, Swaps, Options, Index/ETFs and Algo Trading

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Credit Compliance Officer Typical Career Paths

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Top Skills for A Credit Compliance Officer

  1. Ensure Compliance
  2. Customer Service
  3. Risk Management
You can check out examples of real life uses of top skills on resumes here:
  • Verify customers understanding of purchase to avoid customer service issues in the future.
  • Managed Lending, Note Department, Enterprise Risk Management and Compliance functions.
  • Audited applications for HUD and IHDA compliance.
  • Worked closely with Credit Analysts and Relationship Managers to ensure financial statements are accurate and sent timely.
  • Cross-trained with Trade Commodities Finance Credit Compliance, and developed framework for inputting Borrowing Base and asset-based credit compliance requirements.

Credit Compliance Officer Demographics

Gender

Male

47.5%

Female

42.4%

Unknown

10.2%
Ethnicity

White

61.1%

Black or African American

13.3%

Hispanic or Latino

12.9%

Asian

10.3%

Unknown

2.4%
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Foreign Languages Spoken

Spanish

100.0%

Credit Compliance Officer Education

Schools

American Institute

8.7%

University of Phoenix

8.7%

Nova Southeastern University

8.7%

University of Florida

4.3%

University of South Carolina - Aiken

4.3%

University of South Dakota

4.3%

Washington State University

4.3%

Roosevelt University

4.3%

University of Texas at Dallas

4.3%

Rutgers University-Newark

4.3%

More Tech Institute

4.3%

University of Texas at Austin

4.3%

South University

4.3%

Monmouth University

4.3%

Ashford University

4.3%

Ithaca College

4.3%

University of South Florida

4.3%

Universidad De Puerto Rico - Rio Piedras Campus

4.3%

Gaston College

4.3%

Cornell University

4.3%
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Majors

Business

30.9%

Finance

20.0%

Accounting

9.1%

Law

7.3%

Management

3.6%

Legal Research And Advanced Professional Studies

3.6%

Speech Communication And Rhetoric

1.8%

Fine Arts

1.8%

Marketing

1.8%

English

1.8%

Economics

1.8%

Operations Management

1.8%

Insurance

1.8%

Graphic Design

1.8%

Computer Science

1.8%

Management Information Systems

1.8%

Advertising

1.8%

Elementary Education

1.8%

Health Care Administration

1.8%

Geography

1.8%
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Degrees

Bachelors

34.5%

Masters

21.8%

Other

18.2%

Doctorate

9.1%

Certificate

7.3%

Associate

3.6%

Diploma

3.6%

License

1.8%
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