Sr. Manager, Enterprise Compliance
Listed on 2026-01-02
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Overview
Job Description - Sr. Manager, Enterprise Compliance (250000MZ)
Job Description
Description
Who We Are
Through our service brands Hyundai Motor Finance, Genesis Finance, and Kia Finance, Hyundai Capital America offers a wide range of financial products tailored to meet the needs of Hyundai, Genesis, and Kia customers and dealerships. We provide vehicle financing, leasing, subscription, and insurance solutions to over 2 million consumers and businesses. Embodying our commitment to grow, innovate, and diversify, we strive to reimagine the customer and dealer experience and launch innovative new products that broaden our market reach.
We believe that success comes from within and are proud to support our team members through skill development and career advancement. Hyundai Capital America is an Equal Opportunity Employer committed to creating a diverse and inclusive culture for our workforce. We are a values-driven company dedicated to supporting both internal and external communities through volunteering, philanthropy, and the empowerment of our Employee Resource Groups.
Together, we strive to be the leader in financing freedom of movement.
We Take Care of Our People
Along with competitive pay, as an employee of HCA, you are eligible for the following benefits:
- Medical, Dental and Vision plans that include no-cost and low-cost plan options
- Immediate 401(k) matching and vesting
- Vehicle purchase and lease discounts plus monthly vehicle allowances
- Paid Volunteer Time Off with company donation to a charity of your choice
What to Expect
The Sr. Manager, Enterprise Compliance is responsible for designing and maintaining a robust, risk-based compliance testing framework with capability to test for compliance risk across the portfolio. This includes developing standardized methodologies and test scripts, leveraging large data sets and advanced analytics to ensure testing is statistically sound, scalable, and aligned with regulatory expectations. This role will also focus on governance oversight, including independently reviewing first-line control testing, developing and monitoring Key Risk Indicators (KRIs), and escalating threshold breaches and emerging risk patterns.
In addition, this role oversees regulatory complaint response processes, ensuring timely and accurate submissions to the Consumer Federal Protection Bureau (CFPB) and state regulators, conducting root cause analyses, and identifying trends and risks that inform regular reporting to leadership.
What You Will Do
- Design and maintain a comprehensive, risk-based compliance testing framework.
- Develop standardized methodologies, test scripts, and sampling strategies.
- Leverage large data sets and advanced analytics to create statistically sound and scalable testing.
- Ensure coverage across all business lines and regulatory requirements, including consumer and commercial financing and insurance products.
- Incorporate testing of AI tools and processes to ensure compliance with consumer protection laws and emerging regulatory expectations.
- Ensure testing team executes on second line testing schedule.
- Ensure utilization of automation and AI when practical to improve testing efficiency.
- Monitor regulatory developments and ensure updates to testing scripts.
- Maintain documentation of testing plans, results, and remediation activities.
- Produce dashboards and reports that highlight findings, trends, and risks.
- Track remediation progress and verify corrective actions are implemented.
- Translate technical and analytical findings into clear, actionable insights for business and leadership.
- Provide oversight and independent review of first line control testing.
- Develop, maintain, and refine Compliance Key Risk Indicators (KRIs); monitor thresholds, identify trends, escalate anomalies or threshold breaches.
- Lead the escalation process for KRI monitoring, recurring control failures, or emerging risk patterns and ensure timely communication to Compliance leadership and appropriate business leadership.
- Prepare and deliver materials for reporting compliance risk to the Compliance…
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