Cfpb /aml Compliance Program Coordinator

hace 2 semanas

Tijuana, México SmallWorld FS A tiempo completo

Here at **SmallWorld Financial Services**, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes.

Our employees are as diverse as our customer base and we value the sharing of skillsets and cultures that come with a truly international company present in several countries.

SmallWorld is one of the largest money transfer companies in the world. We have a network of over 253,000 pick-up locations and a global team of over 1000 people who are responsible for over 15 million worldwide transactions each year.

Are you passionate about working for a global company that celebrates differences? Do you want to empower people and families to support each other regardless of distance?

Then join us Let's make this big world into** SmallWorld.**

**CFPB /AML Compliance Program Coordinator**

Location: Tijuana, B.C

Modality: hybrid

The coordination of regulatory consumer protection obligations mandated by the Consumer Financial Protection Bureau (CFPB), which includes the Electronic Fund Transfer Act (EFTA), as well as Regulations E and UDAAP will be overseen by the Consumer Protection Program Coordinator as part of the Compliance Department's responsibilities.

Job Overview

The CFPB consumer protection coordinator will oversee the company's compliance with the Consumer Financial Protection Bureau (CFPB) regulations, Anti-Money Laundering (AML) requirements and consumer protection in light of regulation E, and other applicable regulations. The role will include
leading the consumer protection function, AML policies, and directing compliance-related projects. This position will report directly to the CCO and work collaboratively with various stakeholders including the America's monitoring and consumer protection manager to ensure effective and efficient compliance
operations.

Key Responsibilities:

- Act as the primary liaison for all CFPB and consumer protection-related matters, ensuring seamless communication and coordination across all departments.
- Develop and enforce compliance policies and procedures to maintain adherence to CFPB regulations and protect consumer interests.
- Spearhead the creation and execution of a dynamic consumer protection program. This includes overseeing complaint management systems, conducting fair lending and Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) risk assessments, and ensuring privacy regulations are met.
- Monitor regulatory developments closely, updating company policies and marketing materials to align with current standards.
- Organizing regular follow-up sessions to ensure ongoing compliance and address any issues promptly.
- Collaborate with the CCO, legal counsel, and other stakeholders to foster a culture of compliance and consumer protection within the organization.
- Design and deliver comprehensive CFPB compliance training to staff, enhancing company-wide understanding and commitment to regulatory compliance and consumer protection.

**Duties**:

- Stay abreast of legal and regulatory changes affecting consumer finance and implement necessary updates to ensure our services remain fair and responsible.
- Manage a centralized repository of official documents, ensuring easy access and compliance with CFPB records management guidelines.
- Oversee the lifecycle of consumer complaints, from review and verification to resolution, ensuring accuracy and timeliness in all processes.
- Coordinate document review and approval processes, liaising with relevant offices to ensure compliance with formal requirements.
- Collaborate with other departments to direct compliance issues through the appropriate channels for investigation and resolution.
- Respond to alleged violations of rules, formal complaints regulations, policies, and procedures by recommending the initiation of investigative procedures.
- Lead and manage compliance-related projects, ensuring deliverables are completed on time and within budget.
- Plan and implement projects, defining project scope, goals, and deliverables that support business goals in collaboration with senior management and stakeholders.
- Track project milestones and deliverables, managing and mitigating project risks as necessary.
- Communicate project expectations to team members and stakeholders, and liaise with project stakeholders on an ongoing basis.
- Case management system coordinator (Error & complaints management)

**Requirements and Skills**:

- Able to work in a fast paced environment.
- Excellent verbal and written communication skills, to communicate with any applicable stakeholder.
- Relevant consumer protection experience and/or suitable qualification.
- Strong knowledge of consumer protection regulations, including Regulation E, Electronic Funds Transfer Act, and UDAAP.
- Knowledge of International Consumer Protection and Privacy Regulation (GLBA).

  • Us Customs Compliance Coordinator

    hace 7 días

    Tijuana, México North American Production Sharing A tiempo completo

    Unete a nuestro Departamento de Aduanas, estamos en busca de: **US Customs Compliance Coordinator** **Requisitos**: - Carrera terminada - Ingles Avanzado - Conocimiento avanzado en Anexo 24 SEER. - Manejo de Office, Excel - Ley Aduanera **Funciones**: - Responsable de revisar USMCA - Cargar BOM - OGA **Beneficios**: Sueldo según Experiência,...

  • Us Customs Compliance Coordinator

    hace 6 días

    Tijuana, México North American Production Sharing A tiempo completo

    **Us Customs Compliance Coordinator** **Requisitos**: - Carrera terminada - Ingles Avanzado - Manejo Office - Manejo de SEER (Deseable) o Sistema similar. - Conocimiento básico: - Análisis USMCA de Productos Terminados - Reglas de Origen y Marcado - Regulaciones para Aduana America - Administración y aplicación de certificados de origen - Análisis y...

  • Aml Investigation Specialist

    hace 4 semanas

    Tijuana, México SmallWorld FS A tiempo completo

    Here at** SmallWorld Financial Services**, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes. Our employees are as diverse as our customer base and we value the sharing of skillsets...

  • Us Customs Compliance Coordinator'

    hace 4 semanas

    Tijuana, México North American Production Sharing de México S.A. de C.V. A tiempo completo

    **Us Customs Compliance Coordinator** **Requisitos**: - Carrera terminada - Ingles Avanzado - Manejo Office - Manejo de SEER (Deseable) o Sistema similar. - Conocimiento básico: - Análisis USMCA de Productos Terminados - Reglas de Origen y Marcado - Regulaciones para Aduana America - Administración y aplicación de certificados de origen - Análisis y...

  • Logistics & Customs Compliance Coordinator'

    hace 4 semanas

    Tijuana, México North American Production Sharing A tiempo completo

    **Logistics & Customs Compliance Coordinator** **Requeriments** - Bachelor’s Degree required (or equivalent work experience) - Power user of MS Excel and Proficient with MS Word and MS PowerPoint - Knowledge of ERP modules (Manufacturing suite) - Microsoft Office skills required with strong Excel skills **Responsibilities** - Comply with laws,...

  • Us Customs Compliance Coordinator

    hace 4 semanas

    Tijuana, México North American Production Sharing de México S.A. de C.V. A tiempo completo

    Unete a nuestro Departamento de Aduanas, estamos en busca de: **US Customs Compliance Coordinator** **Requisitos**: - Carrera terminada - Ingles Avanzado - Conocimiento avanzado en Anexo 24 SEER. - Manejo de Office, Excel - Ley Aduanera **Funciones**: - Responsable de revisar USMCA - Cargar BOM - OGA **Beneficios**: Sueldo según Experiência,...

  • Import Export Coordinator

    hace 7 días

    Tijuana, México North American Production Sharing A tiempo completo

    Nuestro departamento de Aduanas esta en busca de: **Import** **Export** **Coordinator** **Requisitos**: - Inglés Avanzado - Experiência en Anexo 24 (SEER) - Experiência en tráfico aduanero y coordinación de transportistas - Conocimientos de IMMEX, programas especiales PROSEC & Regla 8va, tratados, internacionales, Ley Aduanera RCGMCE cumplimientos de...

  • Import Export Coordinator

    hace 2 semanas

    Tijuana, México North American Production Sharing A tiempo completo

    **Import Export Coordinator** **Requisitos**: - **Inglés Avanzado**: - Experiência en Anexo 24 (SEER) - Experiência en trafico aduanero y coordinación de transportistas - Conocimientos de IMMEX, programas especiales PROSEC & Regla 8va, tratados, internacionales, Ley Aduanera RCGMCE cumplimientos de regulaciones y restricciones no arancelarias. -...

  • Import Export Coordinator

    hace 4 semanas

    Tijuana, México North American Production Sharing A tiempo completo

    **Import Export Coordinator** **Requisitos**: - **Inglés Avanzado **(preferentemente) - Experiência en Anexo 24 (SEER) - Experiência en trafico aduanero y coordinación de transportistas - Conocimientos de IMMEX, programas especiales PROSEC & Regla 8va, tratados, internacionales, Ley Aduanera RCGMCE cumplimientos de regulaciones y restricciones no...

  • EHS Coordinator

    hace 4 semanas

    Tijuana, México Activa A tiempo completo

    ** Compañía de manufactura de etiquetas autoadhesivas Ubicada en Rosarito B.C. por arranque de Operaciones Busca Coordinador de EHS** - Leadership team to develop, prepare, and implement safety and security policies and procedures. - Communicate effectively with production, mill services and engineering management to eliminate or mitigate safety hazards. -...

  • Import Export Coordinator

    hace 4 semanas

    Tijuana, México North American Production Sharing de México S.A. de C.V. A tiempo completo

    **Import Export Coordinator** **Requisitos**: - **Inglés Avanzado**: - Experiência en Anexo 24 (SEER) - Experiência en trafico aduanero y coordinación de transportistas - Conocimientos de IMMEX, programas especiales PROSEC & Regla 8va, tratados, internacionales, Ley Aduanera RCGMCE cumplimientos de regulaciones y restricciones no arancelarias. -...

  • Import Export Coordinator

    hace 4 semanas

    Tijuana, México North American Production Sharing de México S.A. de C.V. A tiempo completo

    **Import Export Coordinator** **Requisitos**: - **Inglés Avanzado **(preferentemente) - Experiência en Anexo 24 (SEER) - Experiência en trafico aduanero y coordinación de transportistas - Conocimientos de IMMEX, programas especiales PROSEC & Regla 8va, tratados, internacionales, Ley Aduanera RCGMCE cumplimientos de regulaciones y restricciones no...

  • Trade Compliance Supervisor

    hace 4 semanas

    Tijuana, México Eaton Corporation A tiempo completo

    Eaton’s AER FED Fluid Electrical Distribution division is currently seeking a Trade Compliance Supervisor. **What you’ll do**: **PRIMARY FUNCTION**: The GTM Supervisor is responsible for ensuring the business is in compliance with the Mexican Customs and International regulations regarding import and export of material, information and technology. The...

  • Program Manager Molding

    hace 4 semanas

    Tijuana, México Flex A tiempo completo

    Flex, a Fortune global 500 company, is the diversified manufacturing partner of choice that helps market-leading brands design, build and deliver innovative products that improve the world. We believe in the power of diversity and inclusion and cultivate a workplace culture of belonging that views uniqueness as a competitive edge and builds a community that...

  • Plant Manager

    hace 5 días

    Tijuana, México Emprego MX A tiempo completo

    Descripción y detalle de las actividades 1. Direct responsibility for the day-to-day operating management activities of the Manufacturing facility. 2. Accountable for compliance of the safety and environmental regulations. 3. Accountable for delivering products to comply with customer requirements in cost, quality and time. 4. Provide direction and...

  • HR & Payroll Coordinator

    hace 3 semanas

    Tijuana, Baja California, México Small World Financial Services A tiempo completo

    Here at SmallWorld Financial Services, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes.Our employees are as diverse as our customer base and we value the sharing of skillsets and...

  • Environmental and Safety Coordinator

    hace 4 semanas

    Tijuana, México Sensata Technologies A tiempo completo

    The Environmental Specialist position includes a strong understanding of local, state and federal laws, how to handle various situations with hazardous material, enforcing campus wide safety programs, understanding how each product can affect the environment, and perform routine audits on the company. General Responsibilities • Provide support to...

  • Import Export-logistics Coordinator

    hace 6 días

    Tijuana, México North American Production Sharing de México S.A. de C.V. A tiempo completo

    Empresa especialmente dedicada a la comercialización y distribución de productos têxtiles por medio de E-commerce se encuenta en búsqueda de: **Import Export & Logistics Coordinator** **Actividades**: - Coordinar, programar, gestionar e informar sobre los envíos entrantes. - Programe y controle las órdenes de compra para el almacén, incluida la...

  • Human Resources

    hace 3 semanas

    Tijuana, B.C., México Small World Financial Services A tiempo completo

    Here at SmallWorld Financial Services , we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes. Our employees are as diverse as our customer base and we value the sharing of skillsets...

  • H&s Coordinator

    hace 4 semanas

    Tijuana, México PepsiCo A tiempo completo

    Overview: **Somos PepsiCo** ¡Únete a PepsiCo y atrévete a transformar! Somos el hogar perfecto para personas curiosas, pensadoras y agentes de cambio. Desde el liderazgo hasta la primera línea, nos emociona el futuro y trabajamos en equipo para hacer del mundo un lugar mejor Ser parte de PepsiCo significa formar parte de una de las mayores empresas de...