Demo

Consumer Compliance Analyst

VDart Canada
Charlotte, NC Contractor
POSTED ON 3/25/2025
AVAILABLE BEFORE 4/23/2025

Job Title: Consumer Compliance Analyst

Location: Mt Laurel NJ, Wilmington DE and Charlotte NC ( Onsite )

Duration/Term: Long Term Contract



Qualifications

Must-Have

  • Undergraduate degree in finance, business administration, or a related field.
  • 4 years of work experience in compliance testing or related roles.
  • In-depth knowledge of federal consumer compliance regulations, such as:
  • 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, Fair Credit Reporting Act (FCRA), Record Retention, and Marketing
  • 1-2 years of experience in consumer compliance transactional testing or quality assurance testing.
  • Proficiency with MS Office Suite (Excel, PowerPoint, Word).
  • Strong communication skills, both verbal and written, with the ability to document testing steps and findings effectively.

Nice-to-Have

  • A degree in business or risk management.
  • Experience in banking and financial products, including credit cards, unsecured lending, and deposits.


Key Skills

Consumer compliance regulations (TILA, Reg E, Reg B, FCRA), compliance testing, quality assurance, MS Office Suite, documentation, communication, banking products, risk management.

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