What are the responsibilities and job description for the Senior Analyst - Consumer Compliance - Banking position at Kadambi Consulting?
Role - Consumer Compliance Analyst - Banking
Location-based Roles – Candidates must be able to travel to work locations for at least two days per week in the following locations
a. Mount Laurel, New Jersey;
b. Wilmington, Delaware; and
c. Charlotte, North Carolina
Pay Rate - $23-25 Per hour on W2 with No Benefits
Inviting applications for the role of Senior Consultant, Consumer Compliance Analyst!
In this role, you are required to perform c onsumer 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 !
Mandatory
Salary : $23 - $25
