Job Details

Analyst - Regulatory Compliance

CLEARFIELD-84089, UT, US
12/07/2020

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Required Skills

    PowerPoint
Company

Infinity Consulting Solutions, Inc

Experience

3 to 5 Year(s)

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
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Bachelors

Walkin Information
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12/1/2020
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Recruiter Details
Doug Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY
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