Chief Compliance Officer (CCO) Chief Information Security Officer (CISO)

LendSwift is a modern technology-driven consumer lending company on a mission to provide fast transparent credit solutions to underserved borrowers. We deliver flexible lending products while maintaining the highest standards of compliance security and trust. Our sister company is GigFi which provides merchant cash advances to gig workers and small businesses.

Were seeking an experienced Chief Compliance Officer (CCO) / Chief Information Security Officer (CISO) to lead our compliance and information security programs. This executive will be a key member of the leadership team ensuring LendSwift operates with full regulatory compliance and robust data security across all operations.

The ideal candidate has deep expertise in consumer lending a strong track record in bank partnership lending models and proven success building and overseeing compliance and information security frameworks.

Tasks

Compliance :

• Maintain and improve a comprehensive Compliance Management System (CMS) that aligns with applicable federal and state consumer lending laws and regulations (e.g. TILA ECOA FCRA GLBA UDAAP).
• Manage and maintain strong working relationships with our bank partners ensuring ongoing compliance with bank oversight requirements and participation in exams and audits.
• Oversee licensing regulatory reporting and interactions with federal and state regulators.
• Advise senior leadership on compliance risks trends and mitigation strategies.
• Lead compliance training monitoring and issue management programs.

Information Security :

Requirements

Benefits

Key Skills

Business,Criminal Justice,Security Management,Compliance,Clearance,General Managements,Security Requirements,Security Systems,General studies,Access Control,Security Procedures,Information Security,Risk Assessments,Security Issues,Physical Security

Employment Type : Employee

Experience : years

Vacancy : 1