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Compliance Consultant

IrvineOn-siteContract

AI Summary

Provides support maintaining an effective consumer lending compliance audit program, including statutory compliance and audit processes.

About this role

Compliance Consultant

At the dawn of the new millennium, a unique information technology company was born: HCL Technologies. As narrated in the video below, HCL Technologies has demonstrated remarkable growth through the recent economic downturn, emerging as one of only eight 21st century listed technology companies in the world to cross $1bn in Net Profit, $6bn in Revenue and $15bn in Market Capitalization.

This consultant will provide support in the maintenance of an effective consumer lending compliance audit program.

Qualifications

Mandatory Skills
• Compliance Management
• Compliance audit
• Statutory Compliances

Other technical skills:
• Thales Chorus compliance auditing, scoring, management compliance (auditing and process generation)
• process development,
• e-TUP compliance - Thales PIV 6.1 compliance validation - Linefit Software configuration

Additional Information

Mode of Interview: Phone & Skype

Please drop your resumes to Krishnaveni.B(at)artechinfo.com or reach me at 973.507.7572 to discuss further.

Skills

Compliance AuditCompliance ManagementE-TUP ComplianceLinefit Software ConfigurationProcess DevelopmentStatutory CompliancesThales Chorus Compliance AuditingThales PIV 6.1 Compliance Validation

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