Consumer Compliance Analyst

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Consumer Compliance Analyst - Execution

Location-based Roles - Candidates must be able to travel to work locations situated in Mount Laurel, New Jersey; Wilmington, Delaware

Main SKill: • Knowledge of banking and financial products such as credit cards, unsecured lending and deposits

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: $22.00 - $25.00 per hour

Expected hours: 40 per week

Schedule:

• 8 hour shift

Experience:

• Banking: 1 year (Preferred)

Ability to Commute:

• Mount Laurel, NJ 08054 (Preferred)

Ability to Relocate:

• Mount Laurel, NJ 08054: Relocate before starting work (Preferred)

Work Location: In person