Compliance Officer – Temporary Consulting Opportunity - Full-time / Part-time

Compliance Officer - Temporary Consulting Opportunity Greater Tampa Area Build your resume and gain experience with one of the world's largest financial institutions! About Us: We are the people putting people back to work. We are the leaders of the new normal and we have been since 1997. Providing jobs, solutions and a deep competence for a new economy. We supply the skills that propel life forward. We inspire individuals to find their third, fourth and their umpteenth gear. We are an engine of opportunity. We are the gateway from good to great. Welcome to the new normal. Welcome to Integrity Staffing Solutions. Engine of Opportunity. Our client is a leading global investment bank with one of the largest client bases in the world. They serve nearly 20,000 clients, including corporations, governments, states, municipalities, healthcare organizations, education institutions, banks and investors in more than 100 countries. They offer a complete range of financial services to help clients achieve their goals and provide strategic advice, lend money, raise capital, help manage risk, and extend liquidity, and hold global leadership positions in all of our major business lines.. Job Summary: The consulting Compliance Officer will provide regulatory compliance advice to the line of business in the areas of consumer lending regulations, particularly those related to the auto finance loan and lease collections, including FDCPA, TCPA, FCRA, Regulation E, state laws related to collection practices, as well as strong working knowledge of UDAAP, SCRA and Regulation P. Responsibilities Provide advice to the business on regulatory compliance matters including issue management, remediation and operational business process enhancements. Compliance support activities include monitoring of business quality performance metrics and the review and approval of line of business training materials, operating policies and procedures. Work with Control officers, Audit, Risk and other cross line of business compliance partners on projects and initiatives to assess and mitigate regulatory risk. Required Skills 5 - 8 years of banking compliance experience Working knowledge of FDCPA, TCPA, FCRA, Regulation E, state laws related to collection practices, UDAAP, SCRA, and Regulation P Must be able to adapt to flexible and changing priorities and meet service levels, when applicable Must have some working knowledge of Microsoft applications including Outlook email, Excel, etc. and should be able to easily adapt to various other systems, including shared drive functionality Additional Details Employment Type: Contract Supplemental medical and dental coverage for contractors and their families available immediately Opportunities for professional growth Integrity Staffing Solutions is an Equal Opportunity Employer. All job offers are contingent upon the successful completion of a background check and drug screen. OPENAF AFCB1 ixstaffenterx indafhigh Tags: AML, KYC, Anti Money Laundering, Know Your Customer, Know Your Client, compliance, reporting, Excel, Dodd-Frank,