Consumer Protection Risk Assessment Senior Associate

Our client, a top-tier Management Consulting firm is seeking a qualified Consumer Protection Risk Assessment Senior Associate for one their end customers.

Requirements & Qualifications:

  • Assist with design and execution of the Consumer Protection Risk Assessment, including:
  • Defining consumer protection risks and assessing inherent risk levels
  • Mapping risks to existing controls and documenting controls
  • Assessing strength of controls to determine residual risk.
  • Assist with identifying and documenting compliance gaps and corrective action plans.
  • Assist with development and oversight of complaints and disputes processes.
  • 10+ years of experience in Risk Assessment
  • Experience with consumer protection requirements, including UDAAP and Regulation E
  • Experience with transaction disputes and consumer complaints.
  • Experience performing risk assessments.
  • Experience documenting and evaluating compliance controls.
  • Bachelor's Degree required.