Compliance Analyst - Consumer Lending

A large banking organization is seeking a Compliance Analyst on a temporary basis.

The ideal candidate will have 2-5 years of compliance experience working within consumer lending for a financial institution. Candidates must be available immediately to be considered.

To be upfront -

• Need someone available immediately
• This is a contract role (6+ months with possible conversion to permanent)
• 100% remote

Responsibilities:

• Conduct comprehensive reviews of consumer lending practices, policies, and procedures to ensure compliance with relevant laws, regulations, and industry best practices.
• Perform risk assessments and create risk mitigation strategies to address identified compliance issues and ensure adherence to regulatory requirements.
• Stay updated on federal, state, and local consumer lending laws, regulations, and guidelines and analyze their impact on the organization's lending activities.
• Collaborate with internal stakeholders, such as legal, risk management, and operations, to establish and maintain effective compliance policies and procedures.
• Develop and implement compliance monitoring and testing programs to assess the effectiveness of existing controls and identify potential compliance gaps.

Qualifications:

• Strong analytical skills with the ability to interpret and apply regulatory requirements to business processes and systems.
• Familiarity with consumer lending products, including mortgages, personal loans, credit cards, and auto loans.
• Bachelor's degree in business, finance, legal studies, or a related field. A relevant advanced degree or certification (e.g., Certified Regulatory Compliance Manager) is a plus.
• Solid knowledge of federal and state consumer lending laws and regulations (e.g., Truth in Lending Act, Fair Credit Reporting Act, Fair Lending Act, etc.).
• Proven experience (2-5 years) working in consumer lending compliance within the financial services industry.

For further information, contact [email protected]