Compliance and Risk Management Specialist

2 days ago


Greenville, South Carolina, United States Perceptive Recruiting, LLC Full time
Compliance and Risk Analyst - Lending

Perceptive Recruiting, LLC is seeking a highly skilled Compliance and Risk Analyst to join our team in Greenville, SC. As a key member of our 14-person compliance team, you will play a critical role in ensuring the company's adherence to federal and state consumer lending laws.

Key Responsibilities:

  • Conduct internal risk assessments to identify and mitigate potential compliance risks.
  • Analyze data trends to identify root causes and recommend improvements.
  • Prepare detailed documentation and present findings to stakeholders.
  • Monitor and ensure timely remediation of ineffective controls across the corporation.
  • Test changes and new implementations within the company's change management process.

Requirements:

  • 2+ years of experience in internal lending compliance audit and testing.
  • Strong knowledge of federal and state consumer financial laws, including UDAAP, TILA, Truth in Advertising, ECOA, Consumer Harm, Fair Credit Reporting Act, Fair Lending Act, Regulation E, and Regulation Z.
  • Loan sample quantitative and qualitative analysis experience.
  • Excel and SQL skills preferred.

What We Offer:

  • Excellent salary and benefits package.
  • Opportunity to grow with a dynamic team in a state-of-the-art office in Downtown Greenville.
  • Relocation assistance available.

Apply now to take the first step in your career as a Compliance and Risk Analyst - Lending with Perceptive Recruiting, LLC.



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