Consumer Compliance Analyst

Greetings,

Immediate hiring for Consumer Compliance Analyst - Execution role with one of our fortune clients based in Wilmington, DE (100% Onsite). Please advise if you’d be interested or could refer someone for the opportunity. Below is the job description for your reference.

Job Title: Consumer Compliance Analyst - Execution

Location: Corporation Trust Center, 1209 Orange, Wilmington, DE 19801

Duration: 6-12 Months Contract with a possibility of extension.

Job Description:

· Participate in trainings and knowledge transfer sessions conducted by TD to understand the requirement, scope and methodology

· Execute testing based on pre-defined test scripts for in-scope processes

· Document the outcomes of each test case as per TD prescribed documentation standards

· Highlight any non-compliance or deviations from Testing and share details with TD stakeholders

Required Qualifications (Must have)

· Undergraduate degree in finance, business administration or related field

· 4 years’ of work experience

· Experience in federal consumer compliance regulations including TILA (Reg Z), Electronic Fund Transfer Act (Reg E), Equal Credit Opportunity Act (Reg B), Bankruptcy, CAN-SPAM, Children’s Online Privacy Protection Act (COPPA), Privacy, Credit Bureau Reporting – Fair Credit Reporting Act (CBR - FCRA), Record Retention, and Marketing

· 1 to 2 years of consumer compliance transactional testing /quality assurance testing experience

· Working knowledge in MS Office Suite (Excel, PowerPoint, Word)

· Good communication skills, both verbal and written, with the ability to document testing steps and findings

Preferred Qualifications (Good to have)

· Degree in Business, or Risk Management

· Experience in banking and financial products such as credit cards, unsecured lending and deposits

Job Types: Full-time, Contract, Temporary

Pay: $25.00 - $30.00 per hour

Expected hours: 40 per week

Schedule:

• 8 hour shift

Work Location: In person

Salary : $25 - $30