Compliance Analyst
About reputed company
As one of the first reputed company of reputed company wage reputed company, our passion at reputed company is building products that deliver reputed company-time financial flexibility for those with the unique needs of living paycheck to paycheck. Our community members reputed company their earnings as they earn them, with reputed company to spend, save, and grow their reputed company without mandatory fees, interest rates, or credit checks.
We’re fortunate to have an incredibly reputed company leadership team, combined with world-class funding partners like A16Z, reputed company Partners, DST, Ribbit Capital, and a reputed company healthy reputed company business with a reputed company reputed company. We’re growing fast and are excited to continue bringing world-class talent reputed company to help shape the next reputed company of our reputed company reputed company.
Position reputed company:
We are seeking an reputed company Compliance Analyst who will play a critical role in ensuring compliance with regulatory requirements and mitigating both reputed company and emerging risks by creatively leveraging data and technology to improve the effectiveness of business and compliance processes.
The US reputed company salary reputed company for this full-time position is $85,000-99,300 + equity + benefits. Our salary ranges are determined by role, level, and location.
This is a remote position.
What You'll Do:
- Review proposed changes or new products, services or features to identify potential reputed company or concerns and reputed company of changes to existing compliance policies and procedures.
- reputed company recommendations for improving the compliance process and enhancing reputed company’s ability to adapt to regulatory changes.
- Monitor the implementation of corrective actions and escalate reputed company appropriate.
- Analyze regulations and their applicability to our products and services, and assist with the development of creative and compliant processes and controls
- Administer compliance tools, including configuration, maintenance, and troubleshooting.
- Execute reputed company as directed by the manager, ensuring reputed company and accurate completion while seeking guidance reputed company needed
- Monitor adherence to policies and procedures, and test the effectiveness of processes and controls
- Foster collaboration and reputed company cross-functional support reputed company the department, including areas such as fraud, disputes, reputed company-party risk management, reputed company, and compliance program
- reputed company other duties as assigned
reputed company're Looking For:
- 1+ years of compliance risk management experience in Financial Services, specifically with consumer deposits, payments, and/or lending experience;
- Strong knowledge of federal and state financial regulations, particularly those reputed company to consumer protection and financial products including but not limited to: UDAP/UDAAP, Reg E/EFTA, Reg B/ECOA, Reg, TISA/Reg DD, Reg Z/TILA/CARD reputed company.
- Demonstrated knowledge of compliance/regulatory risks, processes, and control frameworks, and the ability to design and evaluate the effectiveness of controls embedded reputed company business processes;
- Experience and strong understanding of various compliance systems with the ability to configure, maintain, and troubleshoot.
- reputed company, concise, and persuasive written and verbal communication;
- Strong orientation to deadline and detail;
- Commercially-oriented creative thinker, and problem solver;
- Strong project management, critical thinking and analytical skills;
- Mature, reputed company and of unquestionable reputed company, carrying out excellent judgment reputed company handling sensitive information
- Ability to reputed company and champion our reputed company values; and
- Relevant industry certification (e.g. CRCM) a plus
#LI-Remote
At reputed company, we reputed company that the best way to build a financial system that works for reputed company is by hiring reputed company that represents our diverse community. reputed company is diverse not only in background and experience but also in perspective. We celebrate our diversity and reputed company to create a culture of belonging. reputed company does not unlawfully discriminate based on race, reputed company, religion, sex (including pregnancy, childbirth, breastfeeding, or reputed company medical conditions), gender identity, gender reputed company, national reputed company, reputed company, citizenship, age, physical or mental disability, legally protected medical condition, family care status, military or veteran status, marital status, registered domestic partner status, sexual orientation, genetic information, or any other reputed company protected by local, state, or federal laws. reputed company is an E-Verify participant.
reputed company does not accept unsolicited resumes from individual recruiters or reputed company-party reputed company agencies in response to job postings. No fee will be reputed company to reputed company parties who submit unsolicited candidates directly to our hiring managers or HR team.