Job Description

The Senior Compliance Analyst will support the consumer compliance team by providing product advisory for newly created products and work to get them approved by our bank partner while contributing to the enhancement of our compliance processes and systems.

Responsibilities

• Provide compliance advisory services for newly created consumer products
• Work cross functionally with Product, Marketing, Legal and Servicing & Collections to ensure the product’s activities are compliant
• Review bank partner implementation logs and work with stakeholders to review and approve required elements
• Develop compliance controls to ensure the product is working as designed and create monitoring mechanisms
• Provide status updates to senior management regarding timelines and potential obstacles

Requirements

• Bachelor’s Degree with 5+ years professional experience
• CFE, CIA, CRCM, or other professional certifications preferred
• Knowledge of consumer lending, including familiarity with applicable federal and state regulations
• Experience providing compliance advisory to business teams
• Ability to work independently
• Strong analytical and problem solving skills
• Excellent communication, interpersonal and writing skills
• Strong organizational skills and attention to detail
• Experience in driving the mindset that Compliance is a strategic advantage

Benefits

• No benefits