Amber G. Lineberry
Spartanburg
Summary
Seasoned Compliance Director with several years of experience overseeing regulatory adherence and risk management in the financial services industry. Proven track record of leading cross-functional teams to ensure compliance with federal, state, and industry regulations, while fostering a culture of ethical conduct and accountability. Adept at developing and implementing compliance programs, conducting ongoing monitoring, and managing investigations to mitigate risks. Eager to leverage deep expertise in regulatory frameworks, governance, and compliance best practices to contribute to the NCAA’s commitment to fair play, integrity, and student-athlete welfare. Passionate about adapting compliance strategies in dynamic environments, with a focus on protecting the reputation and operational success of the organization.
Overview
10
10
years of professional experience
Work History
Director, Compliance
American Credit Acceptance
Spartanburg
10.2023 - Current
- Revamped Compliance Management System governance structures to enhance data delivery efficiency.
- Improved productivity initiatives, managing budgets and accounts, coordinating itinerary and scheduling appointments.
- Collaborated with senior leadership to set long-term objectives for the company.
- Coordinated with regulatory bodies to ensure compliance with laws and standards.
- Created detailed plans outlining timelines, goals, budgets, staffing needs and other requirements for projects.
- Partner with executive leadership to prioritize risk detection and mitigation.
- Provide strategic direction, design, and execution of the companies Compliance, Fraud and Vendor Management organizations
- Boosted compliance review efficacy through advanced sampling techniques.
- Effectively participate in annual risk assessments to identify current and emerging risks and set company risk appetite
- Influence risk management activities by leveraging effective communication and business judgment to ensure alignment and prioritization within key initiatives and timely execution of projects
- Key point of contact providing guidance and support to the enterprise to educate associates on best practices and risk management / compliance requirements
- Serve as the responsible officer for compliance related initiatives and the Enterprise Risk and Compliance Committee within the organization
- Presented critical reporting to Board members and senior committees.
Sr. Manager, Compliance
American Credit Acceptance
Spartanburg
09.2022 - 10.2023
- Responsible for ensuring that the company’s Compliance Management System (CMS) is effectively designed, developed, implemented, and monitored
- Created and supervised mechanisms to detect violations of relevant laws, regulations, guidelines, and policies.
- Optimize operational controls by evaluating efficiency on a regular basis.
- Oversaw compliance monitoring for high-risk processes and facilitated corrective actions.
- Developed, sustained and presented reports to corporate governance committees.
- Ensure understanding of federal and state laws and regulations through organizational training programs
- Cultivated a team of self-reliant leaders.
Manager, Compliance
American Credit Acceptance
Spartanburg
01.2020 - 09.2022
- Responsible for ensuring that the company’s regulatory and business compliance policies and procedures are effectively designed, developed, implemented and monitored
- Directed the coordination of regulatory response efforts.
- Collaborated with leadership to ensure accurate reporting for compliance committees.
- Supported ACA's Corporate Risk Management Team in providing guidance and risk management.
- Focused extensively on skill-building and professional growth for team members.
Sr. Compliance Analyst
American Credit Acceptance
Spartanburg
05.2019 - 01.2020
- Provided Compliance Governance support by facilitating and tracking periodic meetings, establishing and maintaining applicable reporting, approvals, and follow-ups for various governance bodies within the organization
- Managed change control for various compliance sectors including Risk Acceptance and Policy and Procedure documentation.
- Directed compliance-focused projects in collaboration with operational teams.
Vendor Management Analyst
American Credit Acceptance
Spartanburg
07.2018 - 05.2019
- Oversee diverse teams to track vendor performance, costs, contracts, and risks.
- Designed and applied strategies for gauging vendor goal accomplishments, ensuring key vendors meet desired service quality.
- Managed vendor-related inquiries and issues for both internal and external parties.
Legal Analyst
American Credit Acceptance
Spartanburg
02.2015 - 07.2018
- Evaluated capability of significant service providers to comply with consumer financial protection laws and industry requirements.
- Provide project management and paralegal support efforts for all legal department initiatives
Education
Certified Regulatory Vendor Program Manager -
Compliance Education Institute
Ocean Township, NJ09.2018
Paralegal Certification -
University of North Carolina
Chapel Hill, NC09.2017
Bachelor of Arts - Women’s and Gender Studies and Political Science
Ohio University
Athens, OH05.2013
Skills
- Compliance management
- Risk assessment
- Regulatory compliance
- Project management
- Budget management
- Operational efficiency
- Strategic planning
- Team leadership
- Vendor management
- Data analysis
- Stakeholder engagement
- Change management
- Effective communication
- Training development
- Performance monitoring
- Leadership development
- People management
- Company guidelines
- Coaching and mentoring
- Team building
- Program management
- Problem-solving
Timeline
Director, Compliance
American Credit Acceptance
10.2023 - Current
Sr. Manager, Compliance
American Credit Acceptance
09.2022 - 10.2023
Manager, Compliance
American Credit Acceptance
01.2020 - 09.2022
Sr. Compliance Analyst
American Credit Acceptance
05.2019 - 01.2020
Vendor Management Analyst
American Credit Acceptance
07.2018 - 05.2019
Legal Analyst
American Credit Acceptance
02.2015 - 07.2018
Certified Regulatory Vendor Program Manager -
Compliance Education Institute
Paralegal Certification -
University of North Carolina
Bachelor of Arts - Women’s and Gender Studies and Political Science
Ohio University
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