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Consumer Lending Compliance Senior Analyst
Ref No.: 18-01594
Location: Fort Lee, New Jersey
Position Type:Full Time
Pay Rate : $ 80,000.00 - 120,000.00 /Year
Our client is seeking a Consumer Compliance Senior Analyst, who will primarily be responsible for ensuring that consumer lending obligations are met. The role also assists in overall compliance efforts by assisting in customer due diligence and risk assessments.

· Ensure the Bank's compliance with laws, regulations, and subjects related to lending operations.
· Perform and/or review of consumer compliance Risk Assessments.
· Assist Compliance Officer with testing and monitoring of consumer compliance laws/regulations/subjects pertaining to ensure compliance.
· Review complaints, advertisements, websites, etc. to ensure compliance/quality control.
· Assist Compliance Officer with coordination of responses related to FDIC and NJDOB during examinations.
· Updating and when necessary, drafting compliance related policies and procedures related to the Bank's lending operations.
· Facilitate review and closeout of compliance issues via software data tracking system.

· BA/BS Degree Required
· Minimum 3 years relevant experience in the consumer lending compliance.
· Extensive knowledge of the laws, regulations, and subjects applicable to consumer lending products and services: TILA, ECOA, FCRA, UDAAP, SCRA, E-Sign, Privacy, Identity Theft, Marketing, Fair Lending, etc.
· Excellent knowledge of consumer lending products and services.
· Experience completing and/or review of Risk and Self Assessments.
· A JD, Paralegal Certificate or CRCM is not required however applicant must have ability to research and analyze laws and regulations in a meaningful manner.
· Experience with testing transactions, disclosures, and websites.