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Analyst - Regulatory Compliance Posted on: 12/07/2020

Infinity Consulting Solutions, Inc
  • 3 to 5 Year(s)
  • -
  • CLEARFIELD-84089, UT, US

PowerPoint

  • Job Description

    Analyst - Regulatory Compliance

    Our client is a management consulting firm looking to hire people for a remote project.

    We are looking for multiple analysts candidate with strong Consumer lending knowledge.

    This candidate will have expertise with the Alphabet Regs.

    Analyst - Required Skills and Experience

    Bachelor’s degree and minimum of 3 years of regulatory compliance experience

    Experience in complaint management and analytics

    Advanced experience in Word, Excel, PowerPoint

    Experience with report and query generation tools

    Experience with MS Access and/or Tableau a plus

    Professional CRCM certification is desirable, but not required

    Experience in a bank or other financial services environment

    Working knowledge of federal and state lending laws and regulations such as Regulation Z, Regulation B, UDAAP, CAN-SPAM, FDCPA, etc.

    Ability to understand and apply state and federal legal and regulatory requirements to job functions

    Strong self-confidence, good judgment and the ability to make sound decisions

    Ability to interface effectively with all levels of management and other internal departments

    Ability to handle a fast-paced environment with minimum supervision and successfully meet established deadlines

    Strong written and oral communication skills

    Strong presentation skills

    Experience working with regulatory agencies and third-party auditors a plus

    Ability to quickly action feedback and improve processes

  • Regulatory Compliance Manager
    Compliance & regulatory
  • No Preference
    Contract Only
    Other
    1
  • Candidate Requirements
    -
    Bachelors
  • Walkin Information
    -
    12/1/2020
    -
Recruiter Details
Doug Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY
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