Apply on Employer Site

Perceptive Recruiting, LLC · 2 months ago

Compliance & Risk Analyst - Lending (Credit Card)

Greenville, SC

Full-time

Onsite

Mid Level

3+ years exp

Perceptive Recruiting, LLC is a recruitment firm with over 27 years of experience, located in Greenville, SC. They are seeking a Compliance & Risk Analyst to oversee risk management and ensure adherence to regulatory requirements in the banking industry.

RecruitingStaffing Agency

Responsibilities

Conduct Internal risk assessments on processes, systems and documentation to ensure compliance with federal and state regulations

Analyze data trends, identify root causes, and recommend improvements

Conduct external third party risk assessments

Prepare detailed documentation and present findings

Monitoring and ensuring timely remediation of ineffective controls across the corporation

Test changes and new implementations within the company's change management process

Qualification

Credit Card Compliance AuditFederalState LawsThird Party Compliance AuditQuantitativeQualitative AnalysisCTPRP CertificationBanking Experience

Required

3+ years of experience in INTERNAL

Credit Card Compliance Audit and Testing

Experience in third party compliance audit (contractual language, legal, regulatory requirements)

Strong knowledge of federal and state consumer financial laws (UDAAP, Truth in Lending - TILA, Truth in Advertising, ECOA, Consumer Harm, Fair Credit Reporting Act, Fair Lending Act, Regulation E, Regulation Z)