What are the responsibilities and job description for the Consumer Compliance Analyst - Execution position at Dizer Corp?
Job Details
Job Title: Consumer Compliance Analyst - Execution
Location: Mount Laurel, New Jersey; Wilmington, Delaware; and Charlotte, North Carolina for at least two days per week
Description:
Inviting applications for the role of Senior Consultant, Consumer Compliance Analyst!
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.
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.
Qualifications we seek in you!
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
Preferred Qualifications/ Skills
Degree in Business, or Risk Management
Experience in consumer compliance related domain within the banking sector.
Familiarity with key financial products and relevant regulations.
Excellent verbal and written communication skills, with the ability to convey complex information clearly and effectively to diverse audiences.
Strong analytical and problem-solving skills, with the ability to track, report, and mitigate project risks and issues.
Thanks,
Saranya Chandrasekaran
Technical Recruiter | Dizer Corp
