Audit Preparation Assistance
Assist compliance officers by gathering necessary documentation, reports, and data required for regulatory audits, internal assessments, and compliance reviews.
Specialized Audit Support (e.g., Reg B)
Conduct targeted reviews and audits related to specific regulatory requirements, such as Regulation B (Equal Credit Opportunity Act), identifying potential compliance gaps and recommending corrective actions.
Regulatory Knowledge & Process Updates
Apply working knowledge of federal lending regulations, CFPB, and TRID requirements, and stay updated on changes to workflow, policies, and products.