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Sr. Compliance Specialist

Company: TM Floyd & Company
Location: Columbia
Posted on: November 20, 2020

Job Description:

Sr. Compliance Specialist Qualifications Bachelor s degree 5 years of compliance experience Strong working knowledge of consumer compliance regulations Experience with implementation service systems or loan originating systems Experience with Reg Z, RESPA, ECOA, and HDMA desired Previous compliance testing, compliance audit, or examiner background desired Previous experience in regulatory change management or as compliance SME supporting lending or servicing desired CRCM or other certification preferred Mobiledigital banking and privacy regulatory knowledge desired Ability to work independently and manage multiple activities in a deadline-driven environment Ability to build and maintain effective relationships with business partners Strong research skills, organized, and detail oriented Strong presentation and communication skills, both verbal and in writing Responsibilities Executesmanages compliance reviews to identify regulatory risksdeficiencies, non-compliance with internal policies and procedures, and opportunities to enhance internal controls and promote industry best practices Analyzes testing results and identified risks, including root cause analysis, and recommends corrective actions to mitigate compliance review findings Drafts compliance review findings and communicates results of compliance testing and recommendations to relevant stakeholders Validates effectiveness of corrective actions taken by business units As a subject matter expert (SME), provides advisory services to internal business partners on consumer compliance regulations and other regulatory matters related to mobiledigital banking and privacy Develops and maintains a regulatory change management program Location Columbia, SC TM Floyd Company offers a generous array of benefits, depending on the length of assignment. We also offer a referral bonus of up to 1,000. Ask us for more details TM Floyd Company participates in E-VERIFY. AAP, EEO

Keywords: TM Floyd & Company, Columbia , Sr. Compliance Specialist, Other , Columbia, South Carolina

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