What are the responsibilities and job description for the Consumer Compliance Analyst (Banking) position at Net2Source Inc.?
Job Details
Role: Consumer Compliance Analyst (Banking)
Work Location: Mount Laurel, New Jersey; Wilmington, Delaware; and Charlotte, North Carolina for at least two days per week to be eligible for this role.
Working Mode - Hybrid - Candidates must be able to travel to any of the above work locations, at least two days per week to be eligible for this role.
Duration :- 11 Months
JD:
In this role, you will perform compliance reviews and testing at a transactional level for banking and financial services products. Your responsibilities include guiding the selection of transaction samples from larger populations and ensuring they are examined 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
" Review the testing performed by the team members to identify any deviations from the pre-defined test scripts.
" Assist team members with performing their testing seamlessly by providing adequate guidance
" Update stakeholders on the performance of the team and also discuss any challenges, issues impacting the process
Qualifications we seek in you!
" Undergraduate degree in finance, business administration or related field preferred
" Minimum 4 years' relevant experience
" Knowledge of banking and financial products such as credit cards, unsecured lending and deposits
" Nice to have 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)
" Strong knowledge of MS Office Suite (Excel, PowerPoint, Word)
" Exceptional communication skills, both verbal and written, with the ability to develop and manage program documentation and executive reports
Prashant Singh
Sr. Account Manager - Enterprise Business
Net2Source Inc.
Direct # | Board # Ext. 509 | Fax:
Office: 270 Davidson Ave, Suite 704, Somerset, NJ 08873
LinkedIn:
Website: m
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