Job Description

VARITE is looking for a qualified Regulatory compliance testing for one of its clients located in Mount Laurel, New Jersey; Wilmington, Delaware; and Charlotte, North Carolina . If you are interested in this opportunity, kindly respond ASAP with your updated resume. We will be glad to represent you to our client and help in your job search.

WHAT THE CLIENT DOES?

A global professional services firm that provides digital transformation, technology, and consulting services, with a focus on business process management (BPM) and outsourcing.

WHAT WE DO?

VARITE is a global IT company providing software and engineering consulting and team augmentation services to Fortune 1000 companies in USA, CANADA and INDIA. VARITE is currently a primary and direct vendor to the leading corporations in the areas of Cloud, Data Sciences, Infrastructure Application Software, Mobility, Robotics, Banking & Financial Systems.

HERE'S WHAT YOU’LL DO:

Note: Candidates with predominantly AML/KYC testing experience and/or internal controls testing experience will not work for us.

Responsibilities :

Participate in trainings and knowledge transfer sessions conducted by TD to understand the requirement, scope and methodology

Perform quality assurance and review over the testing performed by the team members to identify any deviations from the pre-defined test scripts

Assist team members with performing their testing seamlessly by providing adequate guidance

Update TD stakeholders on the performance of the team and also discuss any challenges, issues impacting the process

Periodically share findings and status of testing performed

Required skills (Must have):

Undergraduate degree in finance, business administration or related field

5+ years of work experience

Experience in federal consumer compliance regulations including TILA (Reg Z), Electronic Fund Transfer Act (Reg E), Equal Credit Opportunity Act (Reg B), Bankruptcy, CAN-SPAM, Children’s Online Privacy Protection Act (COPPA), Privacy, Credit Bureau Reporting – Fair Credit Reporting Act (CBR - FCRA), Record Retention, and Marketing

2 to 3 years of consumer compliance transactional testing experience

Working knowledge in MS Office Suite (Excel, PowerPoint, Word)

Good communication skills, both verbal and written, with the ability to document testing steps and findings

Skills (Good to have);

Degree in Business, or Risk Management

Experience in banking and financial products such as credit cards, unsecured lending and deposits

Strong analytical and problem-solving skills, with the ability to track, report, and mitigate project risks and issues.

Stakeholder management

IF THIS OPPORTUNITY INTERESTS YOU, PLEASE RESPOND WITH THE FOLLOWING DETAILS:

Resume with contact details

Current location

Currently working or not working

Work authorization

Best time to call.

**If you are not comfortable or interested in this job opening, please feel free to forward this to others, whom you know may be a great fit for this position or you can simply ignore this e-mail. If you prefer to not be contacted by VARITE India for any future opportunities, kindly respond by writing Remove in the subject line

VARITE is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status

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