Consumer Lending Compliance Specialist

2 weeks ago


Atlanta, Georgia, United States Perceptive Recruiting Full time
Job Overview

We are seeking a dedicated Consumer Lending Compliance Specialist for a direct hire opportunity in the financial services sector. This role is ideal for an individual with a background in loan auditing and compliance within the consumer lending arena. The position offers a hybrid work schedule that includes three days in the office and two days remote.

The successful candidate will possess a comprehensive understanding of both federal and state regulations governing consumer lending. Experience in auditing systems, processes, and documentation is essential.

Key Responsibilities
  • Perform risk evaluations on various processes and documentation to ensure adherence to regulatory standards.
  • Analyze data patterns, pinpoint underlying issues, and propose enhancements.
  • Compile thorough documentation and present analytical findings.
  • Oversee the timely remediation of ineffective controls throughout the organization.
  • Evaluate changes and new implementations as part of the company’s change management strategy.
Qualifications
  • Minimum of 2 years of experience in Lending Compliance Auditing and Testing
  • In-depth knowledge of consumer financial laws, including UDAAP, TILA, ECOA, and Fair Lending regulations.
  • Experience in conducting quantitative and qualitative loan sample analyses.
  • Proficiency in Excel and SQL is preferred.

We offer a competitive salary, comprehensive benefits, and a positive work environment. Opportunities for career advancement are available within a collaborative compliance team.

About Us

Perceptive Recruiting specializes in connecting talented professionals with leading employers in the IT and Technology sectors. We prioritize building strong relationships to understand your career goals and aspirations, ensuring we find the best fit for you. Our services include resume writing, interview coaching, and ongoing support throughout your job search.

Perceptive Recruiting is proud to be an equal opportunity employer.



  • Atlanta, Georgia, United States Georgia's Own Credit Union Full time

    Position Overview:This role involves engaging with members to address their consumer lending requirements in a professional and efficient manner. You will assess lending applications and provide informed credit decisions or recommendations aligned with lending policies.Key Responsibilities:- Conduct interviews with members to gather essential information...


  • Atlanta, Georgia, United States Georgia's Own Credit Union Full time

    Join a vibrant team at Georgia's Own Credit Union, where we value dedication to service and professional growth. This role offers a flexible hybrid work model, promoting a balance between in-office teamwork and remote productivity. We equip our employees with the essential tools and technology to facilitate smooth operations, whether working from home or at...


  • Atlanta, Georgia, United States Georgia's Own Credit Union Full time

    Position Overview:As a vital member of our team, you will play a key role in assisting clients with their personal lending requirements in a professional and efficient manner. This role provides an opportunity to engage with members and help them navigate their financial options.Work Environment:This position supports a flexible hybrid work model, promoting...


  • Atlanta, Georgia, United States Georgia's Own Credit Union Full time

    Position Overview:As a key member of our financial services team, you will play a vital role in assisting members with their personal lending requirements. Your expertise will help ensure that our members receive accurate and professional guidance tailored to their financial needs.Work Environment:This role supports a flexible hybrid work model, enabling you...


  • Atlanta, Georgia, United States 1st Choice Credit Union Full time

    Job Overview1st Choice Credit Union is in search of a knowledgeable Mortgage Lending Specialist. This role entails overseeing all lending operations within the credit union, ensuring adherence to established lending policies, and contributing to the formulation of lending strategies. The specialist will also work on minimizing loan delinquencies through...


  • Atlanta, Georgia, United States Crowe Full time

    Your Journey at Crowe Starts Here:At Crowe, you have the opportunity to deliver innovative solutions to today's complex business issues. Crowe's accounting, consulting, and technology personnel are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to...


  • Atlanta, Georgia, United States Truist Full time

    Job DescriptionJob Summary:The Strategic Marketing Manager - Consumer Home Lending will serve as the primary marketing contact to the business for strategic initiatives supporting the Consumer Home Lending business. This role will develop marketing strategies and work across the marketing ecosystem to consult on the development of marketing plans and tactics...


  • Atlanta, Georgia, United States Angel Oak Companies Full time

    About Angel Oak Mortgage SolutionsWe are a pioneering company in the mortgage lending industry, offering a range of alternative lending products to help our partners grow their retail business and better serve their customers.Our MissionWe are committed to providing innovative lending solutions that meet the evolving needs of our customers. Our team of...


  • Atlanta, Georgia, United States TEKsystems Full time

    Position Overview:The Covenant Compliance Specialist will play a crucial role in supporting the Front Line teams within Wholesale Banking North America (WBNA) by ensuring adherence to covenant requirements and maintaining accurate documentation. This position involves managing and overseeing covenant compliance across various deal teams, including but not...


  • Atlanta, Georgia, United States TEKsystems Full time

    Position Overview:The Covenant Compliance Specialist will play a pivotal role in supporting the Front Line teams with respect to covenant adherence and documentation within the Wholesale Banking sector. This position is crucial for ensuring that all compliance measures are met across various deal teams, including but not limited to: Core LendingInternational...


  • Atlanta, Georgia, United States Lee Wealth Group Mortgage Full time

    Are you an experienced professional with a strong history of providing tailored lending solutions to clients? If you are passionate about helping individuals achieve their homeownership goals, we invite you to explore an opportunity with our dedicated team at Lee Wealth Group Mortgage. We are seeking a meticulous and knowledgeable mortgage lending...


  • Atlanta, Georgia, United States GeorgiaGov Full time

    Job SummaryThis position is part of the Georgia Department of Agriculture's (GDA) Retail Food Section within the Food Safety Division. The Food Safety Division is responsible for protecting consumers' health by ensuring that food in Georgia is prepared in a clean environment and honestly presented.Key ResponsibilitiesAssist with the implementation of...


  • Atlanta, Georgia, United States SearchAmerica Inc Full time

    Corporate Lending Support Associate We are seeking individuals with a background in Agency/Loan Operations who are interested in transitioning from back office roles to middle office positions. This position is distinctive as it collaborates closely with both operations and front office teams to ensure compliance with global and federal regulations while...


  • Atlanta, Georgia, United States Upgrade, Inc. Full time

    About Upgrade, Inc.:Upgrade is a leading fintech organization dedicated to providing accessible and responsible credit solutions, mobile banking, and payment services to everyday consumers. We have been recognized as the fastest growing company in the Americas by the Financial Times and our Upgrade Card has been the top credit card in the U.S. for two...


  • Atlanta, Georgia, United States Upgrade, Inc. Full time

    About Upgrade, Inc.:Upgrade is a leading fintech organization dedicated to providing accessible and responsible credit solutions, mobile banking, and payment services to everyday consumers. Recognized as the fastest growing company in the Americas by the Financial Times, we have successfully delivered over $31 billion in responsible credit to our 5 million...


  • Atlanta, Georgia, United States Upgrade, Inc. Full time

    About Upgrade, Inc.:Upgrade is a leading fintech organization dedicated to providing accessible and responsible credit solutions, mobile banking, and payment services to everyday consumers. Recognized as the fastest growing company in the Americas last year by the Financial Times, Upgrade Card has also been the fastest growing credit card in the United...


  • Atlanta, Georgia, United States ASCEND Lending Full time

    Position Overview:As a Home Loan Specialist at ASCEND Lending, you will play a crucial role in guiding clients through the mortgage process. Your expertise will help individuals secure financing for their dream homes or refinance existing loans.Why Choose ASCEND Lending?No Initial Fees: Enjoy a fee-free experience for the first 30 days as you lock your loans...


  • Atlanta, Georgia, United States Block Full time

    Job OverviewCompany Overview:Block is a unified organization composed of various teams, all dedicated to the shared mission of economic empowerment. Our foundational teams — including People, Finance, Counsel, Hardware, Information Security, and Platform Infrastructure Engineering — offer essential support and guidance at the corporate level. These teams...


  • Atlanta, Georgia, United States Truist Full time

    Senior Manager of Consumer Credit Strategy Job OverviewSummary: Truist is seeking a seasoned Senior Manager of Consumer Credit Strategy to spearhead a dedicated team and provide visionary leadership for intricate consumer credit portfolios. This pivotal role encompasses the management of loan pricing, collections, default strategies, and the formulation of...


  • Atlanta, Georgia, United States Net2Source Inc. Full time

    Job SummaryWe are seeking a highly skilled OFSLL Developer to join our team at Net2Source Inc. as a Cloud Infrastructure and OFSLL Application Specialist. As a key member of our team, you will be responsible for designing, developing, and deploying cloud-based applications using Oracle Cloud Infrastructure (OCI) and Oracle Financial Services Lending and...