Compliance Consultant

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.