CardWorks, Inc.
AVP (Credit Card Product Compliance Team Lead), Compliance
CardWorks, Inc., Wilmington, North Carolina, United States, 28412
### **AVP, Credit Card Product Compliance - Product Team Lead** and play a critical role in shaping the future of our credit card business. This is your opportunity to influence strategy, ensure regulatory excellence, and foster a culture of accountability and innovation.**What You’ll Do*** **Lead & Inspire:** Provide day-to-day leadership for compliance analysts and specialists, setting priorities, allocating resources, and driving strong execution.* **Regulatory Expertise:** Oversee advisory support for credit card products, ensuring accurate interpretation of laws, regulations, and internal policies.* **Risk Management:** Integrate compliance requirements into product development, marketing, and operations to proactively manage regulatory risk.* **Quality Assurance:** Review and approve risk assessments, testing plans, and documentation to ensure accuracy and completeness.* **Change Management:** Lead oversight of Change Management Risk Assessments (CMRAs) for projects, regulatory updates, and business changes.* **Issue Resolution:** Manage issue triage, control evaluation, and remediation validation, escalating concerns when necessary.* **Cross-Functional Collaboration:** Partner with business units and risk teams to support informed decision-making and maintain transparency.* **Reporting & Insights:** Prepare compliance dashboards and metrics for senior leadership, delivering actionable insights.**What We’re Looking For*** **Experience:** 8+ years in compliance and regulatory banking (consumer credit cards preferred); 5+ years of people management experience.* **Knowledge:** Advanced understanding of banking laws and regulations.* **Certifications:** CRCM, CAMS strongly preferred (or willingness to obtain).* **Skills:**
+ Strong leadership and mentoring abilities
+ Excellent communication and organizational skills
+ Independent decision-making and sound judgment
+ Proficiency with Archer, Excel, and SharePoint**Why You’ll Love Working Here*** A culture that values **teamwork, accountability, and continuous improvement*** Opportunities to **lead strategic initiatives** and make a real impact* Competitive compensation and benefits package* Commitment to **professional growth and certification support**- Benefits Package -Medical, Dental, and Vision (plus much more)At Merrick Bank, we specialize in credit programs that assist people looking to build or rebuild their credit.Founded in 1997, Merrick Bank is FDIC insured and recognized as a top 20 credit card issuer in the U.S. In total, we proudly serve nearly 3 4 million cardholders and have extended nearly $6 billion in credit.We also provide consumer finance options to marine, RV, powersports, horse and utility trailer dealers across the country to help customers find new opportunities to get what they need for recreation.As a top 12 Merchant Acquirer, Merrick Bank’s merchant business provides support to over 150,000 merchants through approximately 40 independent sales organizations, with over $60B in annual card purchase volume.We offer a wide range of High-Yield Certificates of Deposit with competitive rates and FDIC insurance up to the maximum allowed by law – as Merrick Bank is extremely well capitalized and poised for continued growth. #J-18808-Ljbffr
+ Strong leadership and mentoring abilities
+ Excellent communication and organizational skills
+ Independent decision-making and sound judgment
+ Proficiency with Archer, Excel, and SharePoint**Why You’ll Love Working Here*** A culture that values **teamwork, accountability, and continuous improvement*** Opportunities to **lead strategic initiatives** and make a real impact* Competitive compensation and benefits package* Commitment to **professional growth and certification support**- Benefits Package -Medical, Dental, and Vision (plus much more)At Merrick Bank, we specialize in credit programs that assist people looking to build or rebuild their credit.Founded in 1997, Merrick Bank is FDIC insured and recognized as a top 20 credit card issuer in the U.S. In total, we proudly serve nearly 3 4 million cardholders and have extended nearly $6 billion in credit.We also provide consumer finance options to marine, RV, powersports, horse and utility trailer dealers across the country to help customers find new opportunities to get what they need for recreation.As a top 12 Merchant Acquirer, Merrick Bank’s merchant business provides support to over 150,000 merchants through approximately 40 independent sales organizations, with over $60B in annual card purchase volume.We offer a wide range of High-Yield Certificates of Deposit with competitive rates and FDIC insurance up to the maximum allowed by law – as Merrick Bank is extremely well capitalized and poised for continued growth. #J-18808-Ljbffr