Compliance Program & Audits Associate

Valid8 Financial, Inc.; Carlsbad (CA); On-site; USD 60,000 - 90,000; Full time

Job summary

Valid8 Financial, Inc. is seeking a Compliance Associate to support the Director of Compliance in monitoring the effectiveness of the company’s compliance program and to assist on compliance projects.

Responsibilities include managing bankruptcy filings, overseeing operational monitoring reports, handling TransUnion inquiries via e-OSCAR, and aiding in internal audits and manuals development. 2+ years in collections/servicing operations is expected.

Qualifications

• 2+ years of experience in collection and/or servicing operations.
• In-depth knowledge of FDCPA, TCPA, FCRA, PCI, privacy and various state collection statutes, Regulation F preferred.

Responsibilities

• Manage & monitor all incoming and in process consumer bankruptcy filings for action and disposition.
• Manage all operational monitoring reports, including International Skip Tracing, Disputes, Cease & Desist Requests, Prior ATY processing HLD Report, Missing Scrub Report, SCRA Requests, BAD Post Date EFT Monitoring.
• Assist with managing and responding to TransUnion inquiries through e-OSCAR website.
• Assist with internal operational audits to determine adherence to policies and procedures.
• Assist with Developing and Managing Corporate Procedural Manuals.
• Assist in administration of compliance document management system.
• Assist with regular and on-going training needs.

Skills

Time management

Communication

Problem solving

Technical skills

Columbia Ultimate The Collector

MS Office

Detail oriented

Education

College degree preferred

Job description

Valid8 Financial, Inc. is seeking a Compliance Associate to support the Director of Compliance in monitoring the effectiveness of the company’s compliance program and to assist on compliance projects.

Responsibilities include managing bankruptcy filings, overseeing operational monitoring reports, handling TransUnion inquiries via e-OSCAR, and aiding in internal audits and manuals development. 2+ years in collections/servicing operations is expected.