Compliance Program Manager

A career at The Auto Club Group (ACG) can be satisfying, exciting and rewarding. By aligning your professional development with our business objectives, ACG can help you attain your career goals — and make a difference. Get started by choosing the career that’s right for you.

Dearborn, MI

The Auto Club Group

AAA was founded over 100 years ago for the purpose of lobbying for driver and passenger rights, fair laws and safer vehicles — all to better promote the love of the open road and the adventure of driving. Since then, AAA has grown to over 50 million members strong, while providing valuable membership services such as roadside assistance. Additionally, AAA has broadened its horizons to include all types of travel-related services, as well as offer a variety of insurance and financial products and services. Today’s AAA is a national federation comprised of more than 50 individual clubs throughout the United States and Canada. Whether you’re traveling around the world or to the corner grocery store, planning a honeymoon or weekend road trip, learning to drive or in need of a battery boost, the best way to begin your journey is with AAA. http://michigan.aaa.com/

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Full Time

Competitive Compensation and Benefits Package

Overview: <strong>About ACG</strong> <br />The Auto Club Group (ACG) provides membership, travel, insurance and financial services offerings to approximately 9 million members and customers across 11 states and 2 U.S. territories through the AAA, Meemic and Fremont brands. ACG belongs to the national AAA federation and is the second largest AAA club in North America.<br /><strong><br />Compensation</strong> <br />The Auto Club Group offers a competitive compensation and benefits packages including a base salary with performance-based incentives; medical/dental/vision insurance, pension, 401(k), generous time off, a complimentary AAA Membership and much more!
Responsibilities: <ul> <li>Provide oversight, guidance, and direction to corporate and non-insurance operational areas (i.e., club, travel, bank/financial services, and automotive services) regarding regulatory compliance requirements of the Auto Club Group.</li> <li>Ensure the organization is in compliance with all applicable state and federal laws.</li> <li>Evaluate corporate operations to identify compliance risks and regulatory issues.</li> <li>Develop and coordinate required regulatory activities of internal business partners.</li> <li>Provide compliance analysis and support for the department and corporate projects, as needed.</li> <li>Maintain current industry knowledge.</li> <li>Manage the regulatory examination process: ensure documentation and data are provided to external regulatory agencies and examiners as requested; review and analyze all exceptions; verify that requested information is accurate and received within designated timeframes; ensure proper implementation of examination recommendations and enforcement actions.</li> <li>Provide support and backup to the ACG Ethics Office, as needed, to ensure corporate ethics goals are met.</li> </ul>
Requirements: <p style="font-weight: 300;"><span style="font-weight: 300;"><u style="font-weight: 300;">Education (include minimum education and any licensing/certifications)</u></span></p> <p style="font-weight: 300;"><span style="font-weight: 300;">Bachelor&rsquo;s degree in Business Administration, Finance or related field.&nbsp;&nbsp;&nbsp;</span></p> <p style="font-weight: 300;"><span style="font-weight: 300;">Active certification in one or more of the following: Certified Compliance &amp; Ethics Professional, Certified Internal Auditor, or Certified Public Accountant. &nbsp;&nbsp;</span></p> <p style="font-weight: 300;"><span style="font-weight: 300;"><u style="font-weight: 300;">Experience:</u></span></p> <p style="font-weight: 300;"><span style="font-weight: 300;">Experience in/with:</span></p> <ul style="font-weight: 300;"> <li style="font-weight: 300;"><span style="font-weight: 300;">working with federal regulators on regulatory compliance matters</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">identifying and analyzing compliance risks</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">managing compliance projects/personnel to stated goals/deadlines</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">developing, managing and implementing compliance oversight and reviews</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">reviewing adequacy of lines of business compliance controls and recommending enhancements to mitigate risk</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">monitoring, analyzing and assessing business operations and employee work product for corporate regulatory compliance</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">reviewing and modifying marketing and promotional materials for regulatory compliance</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">successfully managing multiple competing priorities and projects across multiple business lines</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">developing models and methodologies for analyzing compliance information</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">developing and maintaining processes to accurately assess and reduce compliance risks&nbsp;</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">project management experience</span></li> </ul> <p style="font-weight: 300;"><span style="font-weight: 300;"><u style="font-weight: 300;">Knowledge and Skills:</u></span></p> <p style="font-weight: 300;"><span style="font-weight: 300;">Knowledge of:</span></p> <ul style="font-weight: 300;"> <li style="font-weight: 300;"><span style="font-weight: 300;">regulatory requirements governing ACG and all lines of non-insurance business, subsidiaries, and affiliates, (e.g. club, travel, bank/financial services, automotive services and corporate)</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">regulatory requirements with an emphasis on savings and loan holding company/bank holding company, branch operations, complaint practices, information security standards, licensing and registration, and supervisory and reporting requirements</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">USA PATRIOT Act, OFAC, GLB, FCRA, FACTA, and privacy related regulatory requirements</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">Dodd-Frank Act, AML, CRA requirements and bank regulations</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">legislative and regulatory publications and other information sources</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">business practices related to federal, state, and quasi-governmental compliance or financial examinations</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">business practices related to audit and compliance</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">banking, money services business or travel compliance environment</span></li> </ul> <p style="font-weight: 300;"><span style="font-weight: 300;">Ability to:</span></p> <ul style="font-weight: 300;"> <li style="font-weight: 300;"><span style="font-weight: 300;">analyze and present information to senior management to enhance corporate decision-making;</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">coordinate compliance activities with internal liaisons;</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">perform risk assessment analyses of compliance practices and procedures;</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">coordinate constructively across business lines while balancing ACG business imperatives with compliance imperatives; and</span></li> <li style="font-weight: 300;"><span style="font-weight: 300;">professionally and effectively communicate both inside and outside of company</span></li> </ul> <br /> <p><strong>Preferred Qualifications</strong></p> <p><u>Education (include minimum education and any licensing/certifications):</u></p> <p>Professional certification or designation in Banking, AML, Privacy or Corporate Compliance(e.g. Certified Regulatory Compliance Manager<strong>,</strong><strong>&nbsp;</strong>Associate in Regulation and Compliance, Associate Compliance Professional)<strong>.</strong></p> <p><u>Experience:</u></p> <p>Experience in/with:</p> <ul> <li><strong>Performing compliance examinations, internal or external audits, or internal quality assurance reviews of federal regulatory compliance activities</strong></li> <li>Leadership experience and project management experience</li> </ul> <p><u>Knowledge and Skills:</u></p> <p>Knowledge of:</p> <ul> <li>ACG operations</li> <li>Compliance/Legal research tools</li> </ul> <br />Important Note: The above statements describe the principal and essential functions, but not all functions that may be inherent in the job. This job requires the ability to perform duties contained in the job description for this position, including, but not limited to, the above requirements. Reasonable accommodations will be made for otherwise qualified applicants, as needed, to enable them to fulfill these requirements.<br /><br />The Auto Club Group, and all of its affiliated companies, is an equal opportunity/affirmative action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender identity, sexual orientation, national origin, disability or protected veteran status.