Compliance Tester

Description

This is for the consumer compliance and controls team. They run the gambit in terms of products such as Secured - mortgage, auto, credit cards. They have a QC independent testing function where they look at previous data of month or data from before that to perform compliance and controls testing. Testing to make sure they're in compliance for consumer laws rules and regs. Can range from wealth, to credit card, etc. anything in the US. They are rolling out a brand new testing program to oversee reg requirements from consumer compliance.

Skills

regulatory compliance, mortgage, credit card

Additional Skills & Qualifications

Experience Testing compliance law, rule and regulation testing - will need to see the regulations displayed on the resume

Must have Understanding around US consumer compliance regs and testing, dabbled in them , testing oversight (compliance, audit, etc.) in consumer compliance

- 3 - 5 years of regulatory compliance testing experience

- Banking exp required (recent - not like a mix of financial services and other industries)

- Experience with regulations such as FCRA, UDAAP, Truth in Lending Act (TILA), HMDA, TILA, ECOA, etc.

-Must be proficient in excel