Job Description :
Title: Compliance Support Specialist
Location: Henderson, NV
Duration- Long Term contract
Start- ASAP

What are the key objectives for this resource (project summary
Not necessarily project-specific. Generally, it will encompass loan quality control reviews, deposit account quality control reviews, HMDA data validation/reporting, Customer Identification Program file maintenance and assisting with compliance reviews/self-assessments.


Must Haves:
Built & managed an account level historical credit card database utilizing transactional, non-transactional and calculated data in SAS. The dataset is used for portfolio and channel profitability analysis.
Prepared & cleaned SAS & Excel data to benefit downstream users in Risk, Sales and Compliance departments.
Streamlined the collection and reporting of HMDA data for the Compliance Department.
Developed investigative reports used to inform collections, underwriting and sales strategies
Prepared monthly PowerPoint & Excel deck presentations for/to senior executives on credit card risk trends and predictions.


Preferred/ Nice-to-haves:
Compliance or Audit experience a plus
Familiarity with deposit accounts (other 10% of daily duties)
Familiarity with AML/BSA, especially Customer Identification Programs