As a Compliance Consultant in this contingent resource assignment, you will:
Provide expert consultation on complex initiatives with significant impact and large-scale planning for Compliance or Financial Crimes.
Review and analyze intricate, multi-faceted, and long-term Compliance or Financial Crimes challenges, requiring thorough evaluation of multiple factors, including intangibles or unprecedented elements.
Contribute to resolving complex situations by applying a solid understanding of functions, policies, procedures, and compliance requirements to meet deliverables.
Strategically collaborate and consult with client personnel to ensure compliance and risk management.
Required Qualifications:
5+ years of Compliance experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
Preferred Qualifications:
Extensive experience with lending compliance, including knowledge of applicable rules and regulations (e.g., FDCPA, FCRA, UDAAP).
Proficiency in auto lending operations, including servicing and collections.
Ability to identify and effectively communicate risks and challenges in auto lending business processes.
Experience in conducting risk assessments for lending compliance functions.
CRCM certification or other relevant legal, compliance, and/or auditor designations.
Knowledge of non-real estate consumer lending products and related compliance requirements.
Familiarity with the Risk Control Self-Assessment (RCSA) process.
Contact: rgarg@judge.com
This job and many more are available through The Judge Group. Find us on the web at www.judge.com
