Job Description:
Job Title: Consumer Compliance Transactional Testing Analyst Location: Mount Laurel, NJ / Wilmington, DE / Charlotte, NC (Hybrid 2days office)
Duration: 12 Months
Note: Candidates with predominantly AML/KYC testing experience and/or internal controls testing experience will not work for us.Job Description:
- Undergraduate degree in finance, business administration or related field
- 4+ years' of work experience
- Experience in federal consumer compliance regulations including TILA (Reg Z), Electronic Fund Transfer Act (Reg E), Equal Credit Opportunity Act (Reg B), Bankruptcy, CAN-SPAM, Children's Online Privacy Protection Act (COPPA), Privacy, Credit Bureau Reporting - Fair Credit Reporting Act (CBR - FCRA), Record Retention, and Marketing
- 1 to 2 years of consumer compliance transactional testing /quality assurance testing experience
- Working knowledge in MS Office Suite (Excel, PowerPoint, Word)
- Good communication skills, both verbal and written, with the ability to document testing steps and findings
- Degree in Business, or Risk Management
- Experience in banking and financial products such as credit cards, unsecured lending and deposits