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Compliance Specialist

Find Great People | FGP, Columbia, South Carolina, us, 29228

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Our client, a well respected financial services company in Columbia, SC, is looking to add a

Credit and Compliance Specialist to their team. This role is responsible for providing credit underwriting support and compliance testing. It offers a competitive salary, excellent benefits, a hybrid work schedule and excellent company culture.

Essential Functions

Provide underwriting support by collecting credit data, uploading information into spreadsheet and following through with credit determination.

Review and analyze any new or changes to existing regulations to identify, assess and communicate the impact on business practices and procedures.

Perform transaction and other testing necessary to assess compliance with regulation, statute or internal procedure.

Follow up on any noted deficiencies to ensure corrective action plans are properly implemented.

Assist with the development of the annual compliance risk assessment.

Assess projects, initiatives or other process changes to identify regulatory requirements and concerns as well as general compliance risks.

Qualifications Needed

Bachelor’s degree in business related field preferred, a combination of education and experience will be considered.

Three to five years of experience in consumer lending compliance or audit of consumer lending activities is required.

Familiarity with consumer lending regulations such as the Truth in Lending Act (TILA), Equal Credit Opportunity Act, Military Lending Act, and other applicable regulations.

Demonstrates core values of respect, integrity, great service, high value for employees and customers, transparency, and teamwork, through actions and behaviors.

Sound interpersonal skills with the desire to build mutually beneficial relationships internally and externally.

Excellent time management skills with a proven ability to manage multiple competing prioritiesand meet deadlines.

Ability to act with integrity, professionalism, and confidentiality.

Ability to accept accountability for decisions, actions, and results.

Proficient with Microsoft Office Suite and related software.

Strong analytical and critical thinking skills.

Well-organized, detail oriented, efficient, and able to work independently on multiple projects.

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