Regulatory Compliance Specialist

Job Description

This is for our consumer compliance team. We run the gambit in terms of products such as secured - auto, credit cards and deposits. We have a QC independent testing function where they look at previous data of month or data from before that to perform compliance testing. Testing to make sure we're in compliance for consumer laws rules and regs. Rolling out brand new testing program to oversee regulatory requirements from consumer perspective.  This program will be enhanced and will require a lot of full time employees to get this rolling.

Skills and Qualifications

• Need contractors to support the execution of testing and understand regulations
• Areas of need: Auto, Credit Cards and Deposits (must understand these regulations and processes)
• Understanding of consumer compliance regulations and transactional/compliance testing, testing oversight, internal audit, but all in consumer compliance space.
• Have to understand sampling methodologies
• Must have experience doing outcomes based transactional testing - comparing documentation to data to make sure the bank complies to the regulation.