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Consumer Compliance Consultant

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 19-04931
  • Date: August 12, 2019
  • Job title:

 

 

Darina Naumova

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Job Description - Consumer Compliance Consultant

The Consumer Compliance Consultant will work with the various business lines to help ensure practices and policies are appropriately designed to achieve compliance with all applicable fair lending laws and regulations. The fair lending team also collaborates with legal, risk, and audit functions, providing fair lending expertise related to regulatory compliance matters.



  • Conducts reviews of laws and regulations for business impact and conveys requirements for awareness and action.
  • Executes compliance risk management activities in accordance with enterprise compliance standards.
  • Provides compliance input on business action plans, projects or operational requests.
  • Gathers information, analyzes data trends, identifies root cause(s), and provides information to the business or project teams.
  • Ensures documents, projects, processes or product initiatives comply with regulatory requirements and enterprise policy.
  • Identifies outstanding compliance issues and oversees proper implementation of business requirements.
  • Participates in compliance risk management activities in accordance with enterprise compliance standards.
  • Serves as a resource to less experienced team members on escalated issues of a routine nature.



MINIMUM REQUIREMENTS

  • 4 or more years of risk, compliance, or audit experience required
  • Demonstrated experience working in a highly regulated environment.
  • Expert knowledge of relevant industry regulations and regulatory compliance in a specific area.
  • Advanced knowledge of compliance laws, regulations and regulatory expectations
  • Demonstrated ability to apply advanced knowledge of regulatory compliance to consult and provide insight and guidance.
  • Demonstrated ability to communicate effectively at all levels of management
  • Advanced knowledge of Microsoft Office tools to include Word, Excel and PowerPoint.






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