A company is looking for a Compliance Associate in the US. Key Responsibilities: Overseeing regulatory obligations for a consumer credit company Executing compliance monitoring and testing to ensure adherence to rules and regulations Managing state reporting obligations related to insurance and lending products Required Qualifications: 3-5 years? experience in compliance testing or regulatory compliance in financial services Ability to analyze consumer compliance laws and regulations Experience in consumer lending business Familiarity with laws such as AML/OFAC, Truth in Lending Act, and Equal Credit Opportunity Act Strong collaboration skills and ability to work in a fast-paced environment
Confidencial
Confidencial
Confidencial
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