Compliance Analyst

Role: Compliance Analyst

Location: Charlotte, NC

Experience: 8

Job Description:

- 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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