Senior Consumer Credit Examiner - Multiple Vacancies
Core
Examining mortgage lenders, sales finance companies, and consumer credit agencies to ensure compliance with state consumer credit laws.
Role type
Senior regulatory compliance examiner (consumer credit)
Builds
Compliance determinations and regulatory enforcement actions
Domain
Financial regulation / Consumer credit
Required skills
Credit file review, transaction log analysis, report writing, license application approval, administrative hearing testimony, audit procedures, financial statement analysis, knowledge of consumer lending laws
Preferred skills
Regulatory compliance background, auditing experience, administrative law enforcement experience, advanced computer or data analysis skills
Responsibilities
Reviewing mortgage contracts and consumer loan files; Investigating consumer complaints and recommending resolution; Approving license applications and renewals; Testifying in administrative hearings
Seniority
Senior, professional/technical