Compliance Officer

Genesis10
life insurance, 401(k)
United States, North Carolina, Charlotte
Nov 10, 2024
Genesis10 is currently seeking a Compliance Officer with our client in the financial industry located in Charlotte, NC. This is a 24+ month contract position. Pay Range: $62.50 - $68.75 per hour. Responsibilities: Consult on complex initiatives with broad impact and large-scale planning for Compliance or Financial Crimes Review and analyze complex multi-faceted, larger scale or longer-term Compliance or Financial Crimes challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables Strategically collaborate and consult with client personnel Requirements: 5+ years of Compliance experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Significant experience with lending compliance, including applicable rules and regulations (e.g. FDCPA, FCRA, UDAAP) 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 function CRCM certification, or other legal, compliance, and/or auditor designation Knowledge and understanding of non-real estate consumer lending products and related compliance requirements Knowledge and understanding of the Risk Control Self-Assessment (RCSA) process Only candidates available and ready to work directly as Genesis10 employees will be considered for this position. If you have the described qualifications and are interested in this exciting opportunity, please apply! About Genesis10: Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals. For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with Genesis10: Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years. The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years. Access to an experienced, caring recruiting team (more than 7 years of experience, on average.) Behavioral Health Platform Medical, Dental, Vision Health Savings Account Voluntary Hospital Indemnity (Critical Illness & Accident) Voluntary Term Life Insurance 401K Sick Pay (for applicable states/municipalities) Commuter Benefits (Dallas, NYC, SF) For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for Diversity, and for Leadership, amongst others. To learn more and to view all our available career opportunities, please visit us at our website. Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. #DIG10-SW