Charlotte, NC, 28230, USA
1 day ago
Compliance Tester - Consumer Regulatory Compliance
Location: On site 2 days a week hybrid in Mt Laurel NJ, Wilmington DE, or Charlotte NC Duration: 12+ months. Could be a 3-year project. W2 contract full time 40 hours/week. Role: Compliance Test Oversight consultant Top Skills' Details + 3-5 years of regulatory compliance testing in consumer lending + Experience Testing compliance law, rule and regulation testing - will need to see the regulations displayed on the resume + Must have Understanding around US consumer compliance regs and testing, dabbled in them, testing oversight (compliance, audit, etc.) in consumer compliance + Banking exp required (recent - not like a mix of financial services and other industries) + Experience with regulations such as FCRA, UDAAP, Truth in Lending Act (TILA), HMDA, TILA, ECOA, etc Job Description + This is for the consumer compliance and controls team. They run the gambit in terms of products such as Secured - mortgage, auto, credit cards. + They have a QC independent testing function where they look at previous data of month or data from before that to perform compliance and controls testing. + Testing to make sure they're in compliance for consumer laws, rules and regs. + Can range from wealth to credit card, etc. anything in the US. + They Are rolling out a brand new testing program to oversee reg requirements from consumer compliance. + From a technology perspective, this team is not using automated tools, currently working on an excel spreadsheet today. Deploying a power app in likely march that will have some automated work flow and longer term (a year from now) automation tool that houses all of their QC testing documents. Depth & Scope: + 3+ years of experience in a compliance testing function specifically around consumer bank products such as Credit Card, Mortgage, etc. + Have to understand sampling methodologies + Must have experience doing outcomes based transactional testing - comparing documentation to data to make sure the bank complies to the regulation. Pay and Benefits The pay range for this position is $40.00 - $47.00/hr. Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: • Medical, dental & vision• Critical Illness, Accident, and Hospital• 401(k) Retirement Plan – Pre-tax and Roth post-tax contributions available• Life Insurance (Voluntary Life & AD&D for the employee and dependents)• Short and long-term disability• Health Spending Account (HSA)• Transportation benefits• Employee Assistance Program• Time Off/Leave (PTO, Vacation or Sick Leave) Workplace Type This is a hybrid position in Charlotte,NC. Application Deadline This position is anticipated to close on Mar 21, 2025. About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
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