Indifi - Compliance Manager - Debt Collections

Key Responsibilities:

1. Compliance Management:

- Develop and enforce debt collection compliance policies.

- Ensure adherence to federal, state, and local regulations.

- Conduct audits to address compliance issues and adjust for regulatory changes.

2. Agency Governance:

- Manage relationships and compliance with third-party collection agencies.

- Implement governance frameworks, conduct audits, and ensure compliance training for agencies.

3. Risk Management:

- Identify and mitigate compliance risks in debt collection processes.

- Advise senior management on compliance risks and maintain documentation.

4. Policy Development:

- Create and enforce debt collection policies.

- Ensure ethical practices and integrate compliance with business strategies.

5 . Training and Development:

- Develop training programs on compliance for staff and agencies.

- Promote a culture of compliance and ongoing education.

6. Reporting and Documentation:

- Prepare reports on compliance activities and agency performance.

- Maintain accurate records of all compliance-related activities.

7. Stakeholder Management:

- Collaborate with internal departments and regulatory bodies.

- Serve as the primary contact for compliance inquiries.

Education:

- Bachelor's degree in Law, Business Administration, Finance, or a related field is required.

- Master's degree in law (LLM), Business Administration (MBA), or Compliance Certification (e.g., Certified Regulatory Compliance Manager) is preferred.