In this role, you are required to perform consumer compliance reviews/testing at a transactional level for banking and financial services products. The testing process involves selecting a sample of transactions from a larger population and examining them for accuracy, authorization, and adherence to relevant laws, rules and regulations applicable to business products.
Responsibilities
· Participate in trainings and knowledge transfer sessions conducted by client to understand the requirement, scope and methodology Execute testing based on pre-defined test scripts for in-scope processes Document the outcomes of each test case as per client prescribed documentation standards Highlight any non-compliance or deviations from Testing and share details with client stakeholders.
Qualifications we seek in you!
Minimum Qualifications
· Undergraduate degree in finance, business administration or related field 4+ years’ of work experience
· Experience in federal consumer compliance regulations including TILA (Reg Z), Electronic Fund Transfer Act (Reg E), Equal Credit Opportunity Act (Reg B), Bankruptcy, CAN-SPAM, Children’s Online Privacy Protection Act (COPPA), Privacy, Credit Bureau Reporting – Fair Credit Reporting Act (CBR - FCRA), Record Retention, and Marketing
· 1 to 2 years of consumer compliance transactional testing /quality assurance testing experience
· Working knowledge in MS Office Suite (Excel, PowerPoint, Word)
· Good communication skills, both verbal and written, with the ability to document testing steps and findings
Preferred Qualifications/ Skills
· Degree in Business, or Risk Management
· Experience in banking and financial products such as credit cards, unsecured lending and deposits
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