Demo

Consumer Compliance Transactional Testing Analyst

Tekskills Inc.
Charlotte, NC Contractor
POSTED ON 3/27/2025
AVAILABLE BEFORE 4/25/2025

Job Title: Consumer Compliance Transactional Testing Analyst

Location: Mount Laurel, NJ / Wilmington, DE / Charlotte, NC (Hybrid 2days office)

Duration: 12 Months


Note: Need profiles from Banking compliance testing, Federal Consumer compliance testing related


Job Description:

  • 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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