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Posted: Fri Mar 12 2021

Compliance Audit Professional - Cleveland or Nashville

Cleveland, Ohio
Per Hour

Direct Hire

Legility seeks a Compliance Audit Professional to work with an established client. The Compliance Audit Professional will need consumer credit card compliance experience and/or internal audit experience. The Compliance Audit Professional will be responsible for the execution of the client's Credit Card Consumer Compliance Program, including the performance of audits for compliance with applicable consumer protection laws and regulations. The Compliance Audit Professional will also prepare detailed written reports summarizing the testing performed and the results of that testing. The Compliance Audit Professional will interpret existing state and federal laws and banking regulations (e.g. CCARDA, BSA, TILA, FCRA, ECOA, etc.), the effects on client's processes, and determine if client is in compliance with policies and procedures. 

This is a contract role that will be full time to start and taper to part time. The Compliance Audit Professional will need to be located in the Cleveland or Nashville.
  • 3+ years of experience in consumer credit card compliance work or internal audit work including auditing compliance programs.
  • Experience in a highly regulated business or enterprise with preference given to J.D. or compliance-certified candidates.
  • Strong interpersonal, communication, analytical, and organizational skills.
  • Located in the Cleveland or Nashville area and available to work remotely and on-site if needed