What are the responsibilities and job description for the Consumer Compliance Analyst position at VBeyond Corporation?
Job Title: Senior Consultant, Consumer Compliance Analyst
Location-based
Roles – Mount Laurel, New Jersey; Wilmington, Delaware; and Charlotte, North Carolina for at least two days per Onsite
Summary:
Conduct transactional-level consumer compliance reviews and testing for banking and financial services products, ensuring adherence to relevant regulations (e.g., Reg Z, Reg E, TILA, FCRA). Analyze transaction samples, document findings, and identify non-compliance issues.
Responsibilities:
- Perform transactional and control testing using predefined test scripts.
- Document test outcomes accurately and comprehensively.
- Identify and report non-compliance and deviations to stakeholders.
- Develop and maintain process and control documentation.
- Collaborate with the compliance team to identify and recommend corrective actions.
- Ensure accurate and timely completion of assigned tasks.
Qualifications:
- Bachelor's degree in finance, business administration, or related field.
- Minimum 4 years of relevant experience in compliance or related financial services.
- Knowledge of banking and financial products (credit cards, lending, deposits).
- Understanding of key regulations (Reg Z, Reg E, TILA, FCRA, CAN-SPAM, COPPA).
- Proficiency in MS Office Suite (Excel, PowerPoint, Word).
- Strong verbal and written communication skills.
Preferred Qualifications:
- Degree in Business or Risk Management.
- Experience in consumer compliance within the banking sector.
- Advanced knowledge of financial products and regulations.
- Strong analytical and problem-solving skills.
- Ability to travel to Mount Laurel, NJ; Wilmington, DE; and Charlotte, NC at least two days per week.
Thanks,
Saurabh Mishra | VBeyond Corporation
Direct Number 908-633-2106
Note: VBeyond is fully committed to Diversity and Equal Employment Opportunity.
