Lewis James Professional

 

Compliance Gap(s) Assistance

Lewis James Professional is a woman-owned staff augmentation, project consulting and direct hire search and placement firm. We are currently seeking a Compliance Gap Assistant for a contract opportunity with a financial services client.

Responsibilities:

  • Responsible for analyzing information related to credit bureau reporting, assisting with open remediations and MOE (Merger of Equals) activities.
  • Act proactively to ensure company policies are followed, while adhering to regulatory guidance.
  • Engage in process in improvements.
  • Research client information, make correct updates and provide a written response to original requestors and/or consumers/clients.
  • Contribute to the development and modification of policies and procedures.

Qualifications:

  • Previous banking operations experience in a branch or operations banking environment with an emphasis in research and problem resolution.
  • Understanding of branch and operational procedures and policies and an understanding of applicable banking regulations.
  • Having knowledge of CDIA's(Consumer Data Industry Association), Consumer Reporting Resource Guide, credit bureau reporting, banking operations and root-cause analysis is preferred.
  • Computer skills needed include Microsoft Outlook, Excel and Word.
  • Strong verbal, communication, and interpersonal skills.
  • Strong PC skills for report development/generation/analysis.

For immediate consideration, please click “Apply” and use Job Code BHJOB11837_2828. You may also send a copy of your resume to: resumes@lewisjamesprofessional.com and enter only the following job code in the subject line: BHJOB11837_2828. Lewis James Professional is an Equal Opportunity Employer. M/F/D/V