Jobs · Finance · Texas

Local Regulatory Compliance Liaison

Mercedes-Benz Financial Services USA LLC · Fort Worth, TX · 6 days ago
FinanceFull-time

About Us

Mercedes-Benz Financial Services, part of the global company Mercedes-Benz Mobility AG, is the captive financing and mobility solutions company of the global luxury automobile manufacturer, Mercedes-Benz AG. We offer a comprehensive range of automotive financial and insurance products that make it easy for our customers to drive their dream Mercedes-Benz vehicle.

Job Overview

The REAT Manager – Local Regulatory Compliance Liaison is responsible for overseeing external regulatory examinations and leading internal compliance initiatives designed to advance adherence to federal and state regulatory requirements.

Responsibilities

  • Manage all state licensing and compliance examination activities from initial notification through examination closure.

  • Serve as the primary point of contact for state regulators and examination teams.

  • Coordinate examination requests and responses across business units, Legal, Compliance, Operations, and Technology stakeholders.

  • Identify impacted stakeholders and ensure timely fulfillment of examination requirements.

  • Review examination submissions for accuracy, completeness, and quality, including customer loan files and supporting documentation.

  • Lead examination entrance and exit conferences with regulators.

  • Monitor examination timelines and ensure all deadlines and deliverables are met.

  • Identify potential compliance concerns, process gaps, and operational risks, and communicate findings to leadership.

  • Train internal stakeholders on examination protocols, expectations, and best practices.

  • Draft formal responses to regulatory examination reports and closure notices for senior leadership review.

Qualifications

  • Applicants must be legally authorized to work in the U.S. at the time of application.

  • This position requires a minimum of 5-7 years of overall work experience.

  • Preferred experience includes: Audit: 3-5 years, Business-General: 3-5 years, Legal: 3-5 years.

  • Education: Bachelor's Degree is required, Master's Degree is preferred. Recommended majors include: Accounting, Business Administration.

  • Required: CIA Certified and/or prior regulatory compliance experience preferred.

  • Additional Knowledge: Auto finance industry compliance - 3 years, MBFS operations - 3 years, Internal Audit - 3 years, Legal experience, strongly preferred.

Skills

  • Analytical skills

  • Ability to collect data and establish facts and identify trends and variances

  • PC skills

  • Corporate Mainframe

  • Microsoft Office

  • Presentation skills

  • Problem Solving skills

  • Project Management Skills

  • Team member

Recommended Prerequisites

  • Internal auditing

  • Compliance experience

  • MBFS Operations

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