Title: Compliance Officer
Job Type: Fulltime/Contract on W2
Duration: 18 months with possible extension
Locations: Charlotte North Carolina 28202 United States
Description
Consult as an expert to develop or influence initiatives and resources for highly complex business and technical needs across Compliance or Financial Crimes.
Consult on the strategy and resolution of highly complex and unique challenges requiring in-depth evaluation across multiple areas delivering solutions that are long-term large-scale and require vision creativity innovation and advanced analytical and inductive thinking.
Provide expertise to client senior leadership on innovative Compliance or Financial Crimes business solutions. Strategically engage with client personnel.
Required Qualifications:
7 years of Compliance experience or equivalent demonstrated through one or a combination of the following: work experience training military experience education.
Experience leading/managing small teams.
Desired Qualifications:
Significant experience with lending compliance including applicable rules and regulations e.g. FDCPA FCRA UDAAP
Prior experience executing Risk Control Self-Assessments RCSA exhibiting proficiency and know of the Risk Control Self-Assessment RCSA process
Experience and understanding of auto lending specifically in operations including servicing and collections.
Ability to identify and effectively communicate any challenge any risk in auto lending business and processes.
Experience completing risk assessments for lending compliance functions.
Excellent verbal written and interpersonal communication skills.
CRCM certification or other legal JD Paralegal degree compliance and/or auditor designation.
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