Senior Consumer Credit Compliance Auditor

MaineGuide; Gardiner (ME); On-site; USD 54,000 - 76,000; Full time

Benefits offered by this job

Work-Life Balance

Health Insurance Coverage

Retirement Plan

Gym Membership Reimbursement

Flexible Spending Accounts

Parental leave

Job summary

State of Maine's Department of Professional and Financial Regulation is seeking a professional to license and examine mortgage lenders, sales finance companies, payroll processors, money transmitters, and consumer credit agencies to ensure compliance with state laws. You'll review credit files, evaluate logs, and write investigation summaries.

This non-supervisory role operates under limited supervision and requires strong analytical, communication, and data analysis skills as you help protect

Qualifications

• Knowledge of standard practices in regulated industries (e.g., mortgage lending, consumer banking, money transmission).
• Familiarity with audit procedures, bookkeeping, and analyzing financial statements.
• Familiarity with laws governing consumer lending and collections.
• Strong written and verbal communication abilities.
• Ability to plan, organize, and analyze data.

Responsibilities

• Review mortgage contracts and consumer loan files.
• Investigate consumer complaints and recommend resolutions.
• Prepare detailed report writing and investigation summaries.
• Approve license applications and renewals.
• Testify in administrative hearings.

Skills

Regulated industry knowledge

Audit procedures

Lending laws

Written and verbal communication

Data analysis

Education

Bachelor's degree

Job description

State of Maine's Department of Professional and Financial Regulation is seeking a professional to license and examine mortgage lenders, sales finance companies, payroll processors, money transmitters, and consumer credit agencies to ensure compliance with state laws. You'll review credit files, evaluate logs, and write investigation summaries.

This non-supervisory role operates under limited supervision and requires strong analytical, communication, and data analysis skills as you help protect