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Senior Consumer Compliance Consultant

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 19-05538
  • Date: September 17, 2019
  • Job title:
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Job Description - Senior Consumer Compliance Consultant

We are working with a major Management Consulting firm focused on Consumer Compliance.

The candidate will be covering the following areas within the bank:

  • Credit Ops
  • Credit Bureau reporting
  • Fraud and Disputes

The candidate will need to perform the following tasks:

  • Issue management
  • Project support
  • Communication and letter reviews
  • Training updates (e.g., TCPA)
  • MCA review
  • Dashboard updates
  • Escalation tracking
  • Reporting
  • Monitoring


  • Management Experience required
  • Consumer compliance experience


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