| Need Audit and Compliance Manager at Remote, Remote, USA |
| Email: [email protected] |
| From: ayush, Scalable Systems [email protected] Reply to: [email protected] Audit and Compliance Manager || San Antonio, TX Key Responsibilities: Assess automated controls to ensure risk mitigation and compliance with applicable laws and regulations. Demonstrate expertise in Regulation E (Stop Payments, UDAAP), CFPB guidance on deposit accounts, electronic transfers (Zelle, ACH, intercompany), overdraft protection, non-sufficient funds processing, and transaction authorizations. Apply knowledge of banking regulations such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Suspicious Activity Report (SAR). Possess a comprehensive understanding of banking regulations and services including Reg Z, Reg E, Reg J, FCRA, and Reg CC. Essential Skills: Proven ability to assess automated controls for risk mitigation and compliance. In-depth knowledge of Regulation E, UDAAP, CFPB guidance, and electronic transfer regulations. Strong understanding of banking regulations like BSA, AML, and SAR. Comprehensive knowledge of banking regulations and services (Reg Z, Reg E, Reg J, FCRA, Reg CC). Desirable Skills: Experience in implementing and improving compliance programs. Strong analytical and problem-solving skills. Excellent communication and interpersonal skills. Ability to work independently and as part of a team. Keywords: Banking Domain Regulations, Consumer Laws, Audit, Compliance, Risk Management, Regulation E, UDAAP, CFPB, BSA, AML, SAR, Reg Z, Reg E, Reg J, FCRA, Reg CC Keywords: Texas Need Audit and Compliance Manager [email protected] |
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| Mon Aug 05 23:58:00 UTC 2024 |