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Compliance Consultant

Syntricate Technologies

NC

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JOB DETAILS
JOB TYPE
Full-time
SKILLS
Analysis Skills, Auditing, Automotive Financing, Business Processes, Business Solutions, Business Strategy, Communication Skills, Consulting, Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA), Financial Compliance, Financial Planning, Interpersonal Skills, Leadership, Legal, Loans, Military, Paralegal, Presentation/Verbal Skills, Regulations, Risk, Risk Analysis, Risk Management, Team Lead/Manager, Writing Skills
LOCATION
NC
POSTED
30+ days ago
ONLY on W2 COMPLIANCE Consultant: 6 POSITIONS Locations: Charlotte(Hybrid 3 day onsite) Duration: 12 months Job Description: In this contingent resource assignment, candidate may: 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 plus years of Compliance or Financial Crimes experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education. 7 plus 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.

About the Company

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Syntricate Technologies