Compliance Officer
Charlotte, NC
Hybrid
Contract
$68.72/hr - $77.43/hr
Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Compliance Officer in Charlotte, NC (Hybrid).
Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.
Contract Duration: 10 Months
Required Skills & Experience
What You Will Be Doing
Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.
Contract Duration: 10 Months
Required Skills & Experience
- 5+ 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.
- Significant experience with lending compliance, including applicable rules and regulations (e.g. FDCPA, FCRA, UDAAP)
- 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.
- CRCM certification, or other legal, compliance, and/or auditor designation.
- Knowledge and understanding of non-real estate consumer lending products and related compliance requirements.
- Knowledge and understanding of the Risk Control Self-Assessment (RCSA) process.
What You Will Be Doing
- Consult on complex initiatives with broad impact and large-scale planning for Compliance or Financial Crimes.
- Review and analyze complex multi-faceted, larger scale or longer-term Compliance or Financial Crimes challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors.
- Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables.
- Strategically collaborate and consult with client personnel.
You will receive the following benefits:
- Medical Insurance - Four medical plans to choose from for you and your family
- Dental & Orthodontia Benefits
- Vision Benefits
- Health Savings Account (HSA)
- Health and Dependent Care Flexible Spending Accounts
- Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance
- Hospital Indemnity Insurance
- 401(k) including match with pre and post-tax options
- Paid Sick Time Leave
- Legal and Identity Protection Plans
- Pre-tax Commuter Benefit
- 529 College Saver Plan
Motion Recruitment Partners (MRP) is an Equal Opportunity Employer, including Veterans/Disability/Women. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under MRP’s Employment Accommodation policy. Applicants need to make their needs known in advance.