16 Sep
|
Accion Labs
|
Toronto
16 Sep
Accion Labs
Toronto
Our client is seeking a Senior Lending Compliance SME / Senior Consultant to provide independent senior-level guidance and challenge across consumer lending products, governance frameworks, and control environments. This role will assess regulatory and fair-lending risks, support Board and management oversight, and drive compliance improvements across origination, servicing, and collections operations. Responsibilities & Qualifications Provide senior-level compliance guidance and independent challenge across consumer lending products, governance frameworks, and control environments Assess compliance implications of recent products, credit policy changes, pricing strategies, and regulatory shifts Review origination controls across application intake, verification, credit decisioning, underwriting, and exception management; assess fair-lending, UDAAP, disclosure, and consumer-harm risks Oversee loan servicing and collections compliance, including
📌 Senior Compliance Aml Officer (Toronto)
🏢 Accion Labs
📍 Toronto