Compliance and Financial Crimes Officer

2 weeks ago

Charlotte, United States Strategic Staffing Solutions Full time

STRATEGIC STAFFING SOLUTIONS HAS AN OPENING


Strategic Staffing Solutions is currently looking for a Compliance and Financial Crimes Officer for a contract opening with one of our largest clients


This is a Contract Opportunity with our company that MUST be worked on a W2 ONLY, NO visa sponsorship or C2C eligibility for this position. The details are below.

Beware of scams. S3 never asks for money during its onboarding process.


Job Title: Software Engineer
Contract: 12 Months
Location: Charlotte, NC

Job/Role Description:



• Consult as an expert to develop or influence initiatives and resources for highly complex business and technical needs across Compliance or Financial Crimes.
• Consult on the strategy and resolution of highly complex and unique challenges requiring in-depth evaluation across multiple areas, delivering solutions that are long-term, large-scale and require vision, creativity, innovation, and advanced analytical and inductive thinking.
• Provide expertise to client senior leadership on innovative Compliance or Financial Crimes business solutions.
• Strategically engage with client personnel.
Required Skills/Experience:




• 7+ years of Compliance experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
• Experience leading/managing small teams.
Desired Qualifications:



• Significant experience with lending compliance, including applicable rules and regulations (e.g. FDCPA, FCRA, UDAAP)
• Prior experience executing Risk Control Self-Assessments (RCSA) exhibiting proficiency and know of the Risk Control Self-Assessment (RCSA) process
• 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.
• Excellent verbal, written, and interpersonal communication skills.
• CRCM certification, or other legal (JD Paralegal degree), compliance, and/or auditor designation.
How to Apply: send resume and contact information to Nick Gleason, Sourcing Specialist, at ngleason@strategicstaff.com .


The S3 Difference:


The global mission of S3 is to build trusting relationships and deliver solutions that positively impact our customers, our consultants, and our communities. The four pillars of our company are to:



• Set the bar high for what a company should do
• Create jobs
• Offer people an opportunity to succeed and change their station in life
• Improve the communities where we live and work through volunteering and charitable giving
As an S3 employee, you’re eligible for a full benefits package that may include:



• Medical Insurance
• Dental Insurance
• Vision Insurance
• 401(k) Plan
• Vacation Package
• Life & Disability Insurance Plans
• Flexible Spending Accounts
• Tuition Reimbursement

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