What are the responsibilities and job description for the Consumer Compliance Manager/Analyst position at ARSquare Tech LLC?
Job Details
We have a Senior Consultant, Consumer Compliance Manager Position
Location- Candidates must be able to travel to work locations situated in Mount Laurel, New Jersey; Wilmington, Delaware; and Charlotte, North Carolina for at least
two days per week to be eligible for this role.
two days per week to be eligible for this role.
In this role, you are required to perform consumer compliance reviews/testing at a
transactional level for banking and financial services products. The testing process involves
selecting a sample of transactions from a larger population and examining them for
accuracy, authorization, and adherence to relevant laws, rules and regulations applicable to
business products.
transactional level for banking and financial services products. The testing process involves
selecting a sample of transactions from a larger population and examining them for
accuracy, authorization, and adherence to relevant laws, rules and regulations applicable to
business products.
Responsibilities
Performs transactional and control testing based on pre-defined test scripts of
business processes and controls
Document the outcomes of each test case as per prescribed documentation standards
Highlight any non-compliance or deviations from Testing and share details with key
stakeholders
Develops and/or prepares applicable process and control documentation in
collaboration with partners and stakeholders to support decisions
Work closely with other members of the Compliance team to identify potential areas
of non-compliance and recommend corrective actions.
Accountable for own work and effective coordination of processes and information
across related teams.
Performs transactional and control testing based on pre-defined test scripts of
business processes and controls
Document the outcomes of each test case as per prescribed documentation standards
Highlight any non-compliance or deviations from Testing and share details with key
stakeholders
Develops and/or prepares applicable process and control documentation in
collaboration with partners and stakeholders to support decisions
Work closely with other members of the Compliance team to identify potential areas
of non-compliance and recommend corrective actions.
Accountable for own work and effective coordination of processes and information
across related teams.
Minimum Qualifications
Undergraduate degree in finance, business administration or related field
Minimum 4 years of relevant experience
Knowledge of banking and financial products such as credit cards, unsecured lending
and deposits
Conceptual knowledge of the intent and purpose of key regulations including Reg Z,
Reg E, Truth in Lending Act (TILA), Record retention, CAN-SPAM Act, Children's
Online Privacy Protection Act (COPPA), Credit Bureau Reporting - Fair Credit
Reporting Act (FCRA)
Proficient in using MS Office Suite (Excel, PowerPoint, Word)
Good communication skills, both verbal and written, with the ability to develop and
manage program documentation and executive reports
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