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Compliance Analyst II - UDAAP
A company is looking for a Compliance Analyst II - UDAAP. Key Responsibilities Perform ongoing monitoring reviews of websites and mobile applications for regulatory compliance and UDAAP risk Utilize data analysis tools to assess UDAAP risks and evaluate controls Provide regulatory guidance and support in resolving compliance issues identified during reviews Required Qualifications 2+ years of experience in financial regulatory compliance for a Bank or Fintech company 3+ years of experience working in a Bank or Fintech company Strong knowledge of regulatory requirements related to consumer protection regulations Proficient in MS Office products and ability to learn other compliance technology solutions Certified Regulatory Compliance Manager (CRCM) designation preferred
A company is looking for a Compliance Analyst II - UDAAP.
Key Responsibilities
Perform ongoing monitoring reviews of websites and mobile applications for regulatory compliance and UDAAP risk
Utilize data analysis tools to assess UDAAP risks and evaluate controls
Provide regulatory guidance and support in resolving compliance issues identified during reviews
Required Qualifications
2+ years of experience in financial regulatory compliance for a Bank or Fintech company
3+ years of experience working in a Bank or Fintech company
Strong knowledge of regulatory requirements related to consumer protection regulations
Proficient in MS Office products and ability to learn other compliance technology solutions
Certified Regulatory Compliance Manager (CRCM) designation preferred