What are the responsibilities and job description for the Consumer Compliance Analyst--Mt. Laurel NJ, Wilmington DE and Charlotte NJ(Onsite) position at HUMAC INC.?
Job Details
Hello,
I Hope you are doing well.
This is Surya from Humac Inc., Please check the following job description, and if you are interested, or know someone who might be interested, please share your updated resume to reach you.
Role: Consumer Compliance Analyst
Locations: Mt. Laurel NJ, Wilmington DE and Charlotte NJ
- 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
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Best Regards,
Sai Surya Teja
US IT Recruiter
Humac Inc.
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Phoenix, AZ 85027
