What are the responsibilities and job description for the Compliance Analyst (Banking/Financial) position at Sage IT, Inc.?
Role: Consumer Compliance Analyst
Locations: Charlotte, NC, Wilmington, DE, Mt. Laurel, NJ
Type: Hybrid
- Participate in trainings and knowledge transfer sessions conducted 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
Job Type: Contract
Pay: $28.00 - $30.00 per hour
Schedule:
- 8 hour shift
- Monday to Friday
Work Location: In person
Salary : $28 - $30
