RELO PROVIDED : Direct hire Loan Compliance Analyst position open in Greenville, SC for an analyst or auditor with loan testing and remediation experience in the consumer lending industry.
This is a direct hire position with a hybrid schedule of 3 days onsite / 2 days remote.
The ideal candidate must have a strong understanding of federal and state consumer lending laws and have experience auditing systems, processes, risk and documentation.
Join a dynamic team where you will oversee the risk management and continuous monitoring of regulatory adherence and internal policies.
Excellent salary, benefits, and a great work culture awaits you! Grow with a 14 person compliance team in a state-of-the-art office in the heart of Downtown Greenville.
Great opportunity for upward mobility! Relocation assistance available!
Qualifications :
2+ years of experience in Lending Compliance Audit and Testing
Strong knowledge of federal and state consumer financial laws (UDAAP, Truth in Lending - TILA, Truth in Advertising, ECOA, Consumer Harm, Fair Credit Reporting Act, Fair Lending Act, Regulation E, Regulation Z).
Loan sample quantitative and qualitative analysis.
Excel and SQL preferred
Responsibilities :
Conduct risk assessments on processes, systems and documentation to ensure compliance with federal and state regulations.
Analyze data trends, identify root causes, and recommend improvements.
Prepare detailed documentation and present findings.
Monitoring and ensuring timely remediation of ineffective controls across the corporation.
Test changes and new implementations within the company's change management process.
What sets this company apart? Grow with a 14 person compliance team in a state-of-the-art office in the heart of Downtown Greenville.
Great opportunity for upward mobility!
There's a reason Greenville is consistently ranked as a top place to live, eat, and start a business ... come see what all the talk is about! Greenville is conveniently located close to the mountains, beaches and diverse community events.
The low cost-of-living and moderate seasonal temperatures keep Greenville the perfect relocation destination. Greenville is ranked #1 on Southern Living's The South's Best Cities on the Rise list for 2022!
Perceptive Recruiting, LLC, headquartered in Greenville, SC, has 25+ years of technology recruitment experience. We build relationships with our clients so we can find you the right cultural and technical fit for your next role.
We provide guidance every step of the interview process to give you the best chance of success. Looking for your next opportunity?
Perceptive Recruiting is an equal opportunity employer.
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