Job Description

Compliance Consultant

Locations: Charlotte (Hybrid 3 day onsite)

Duration: 12 months

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.

Syntricate Technologies

Job Tags

Work experience placement

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Compliance Consultant Job at Syntricate Technologies, Charlotte, NC