What are the responsibilities and job description for the Compliance Analyst position at Volto Consulting?
We have long term contract requirement for Consumer Compliance Analyst
for Mount Laurel, New Jersey; Wilmington, Delaware; and Charlotte, North Carolina.
Consumer Compliance Analyst
Mount Laurel, New Jersey; Wilmington, Delaware; and Charlotte, North Carolina
Job Description:
Inviting applications for the role of Senior Consultant, Consumer Compliance Analyst!
In this role, you are required to perform consumer compliance reviews/testing at a transactional level for banking and financial services products. The testing process involves selecting a sample of transactions from a larger population and examining them for accuracy, authorization, and adherence to relevant laws, rules and regulations applicable to business products.
Minimum Qualifications
- Undergraduate degree in finance, business administration or related field
- Minimum 4 years’ of relevant experience
- Knowledge of banking and financial products such as credit cards, unsecured lending and deposits
- 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)
- Proficient in using MS Office Suite (Excel, PowerPoint, Word)
- Good communication skills, both verbal and written, with the ability to develop and manage program documentation and executive reports
Preferred Qualifications/ Skills
- Degree in Business, or Risk Management
- Experience in consumer compliance related domain within the banking sector.
- Familiarity with key financial products and relevant regulations.
- Excellent verbal and written communication skills, with the ability to convey complex information clearly and effectively to diverse audiences.
- Strong analytical and problem-solving skills, with the ability to track, report, and mitigate project risks and issues.
Job Type: Contract
Pay: $27.00 - $30.00 per hour
Expected hours: 40 per week
Schedule:
- 8 hour shift
Work Location: On the road
Salary : $27 - $30
