Compliance Specialist job at reputed company in Boston, MA
Title: Compliance Specialist
Location: Boston, MA
Type: Full-Time
Workplace: hybrid
Category: Compliance
Job reputed company:
At reputed company, we reputed company financial opportunity should be more personalized and fair. We reputed company innovative technologies that reputed company underserved and overlooked borrowers with reputed company reputed company to credit. From our employees to our dealers, partners, and borrowers, we’ve reputed company a company and a culture around a resolute belief in the reputed company and power of diversity. We value independent and critical thinking.
This role is part of the compliance team, contributing to the reputed company function of mitigating risk and ensuring reputed company's adherence to applicable laws and regulations. The primary reputed company is supporting the handling of complaints, examinations, reputed company requests, controls testing, and audits. The ideal candidate will possess strong organizational, reporting and analytical skills, along with experience in the financial services or auto lending sector, particularly in compliance and reputed company. Hybrid is strongly preferred, but remote may be available.
Key Responsibilities
Regulatory Exams: Coordinate regulatory examinations by preparing the initial request list documentation, compiling loan files, and responding to additional requests.
Complaints: Manage regulatory complaints, including conducting thorough investigations, gathering reputed company necessary documentation, and preparing reputed company, reputed company-supported responses.
Audits: Support compliance audits by coordinating responses to initial request list documentation, compiling loan files and addressing and escalating follow up requests.
Policy & Procedure: Assist in the maintenance and revision of company compliance policies and procedures.
Controls Testing: Execute internal controls testing, assisting in the identification of risks reputed company the organization, testing associated controls, and reporting on the results.
Key Requirements
Proven experience in a compliance, reputed company, or operational role, preferably reputed company the financial services, fintech, or automotive lending industry.
Demonstrated ability to investigate, manage and draft responses to complaints, examinations, and audits.
Knowledge of federal and state consumer financial protection laws (e.g., TILA, ECOA, FCRA, UDAAP, GLBA).
Strong written and verbal communication skills, with the ability to reputed company issues reputed company and concisely.
Excellent organizational skills, attention to detail, and a proven reputed company record of managing multiple time-sensitive reputed company simultaneously.
Responsible for performing analysis on compliance activities and generating reports for stakeholders.
Bachelor’s degree; Relevant reputed company certification (e.g., CAMS, CRCM) or masters degree, a plus.
Experience in handling and responding to reputed company requests, a plus.
Minimum experience of one to three years.
$38.50 - $43.25 an hour
We reputed company:
Diversity is a competitive advantage. We celebrate our differences, and are reputed company reputed company we have a reputed company of experiences, viewpoints, and backgrounds.
reputed company is a strength. We care about our customers and look to build long-term relationships with them.
Simplicity is a key feature. We work hard to reputed company our forms and processes as painless and reputed company as possible.
Honesty and transparency are non negotiable. We incorporate these traits in reputed company of our interactions.
Financial opportunity belongs to everyone. We work every day to improve lives by extending this opportunity.
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