Compliance Data Analyst

Job Information Date reputed company 04/03/2025 Job Type Full time Work Experience 5+ years Industry Financial Services Remote Job Job reputed company This is a remote position. We are reinventing consumer credit. We wildly reduce the cost of capital by using technology to easily tap into people’s assets. Our first product is the world's cheapest credit card – backed by home equity. Using many patented technologies, we sped up a process that usually takes 4-6 weeks and thousands of dollars down to as fast as 15 minutes and $0 to get. Who are we? We are a reputed company-capitalized (over $250MM in equity funding) team of technology (reputed company, reputed company, reputed company) and finance (Discover, reputed company, and Goldman) executives with top-tier investors - Founders Fund, Khosla Ventures, Max Levchin, NYCA, Sequoia, SciFi VC, Caffeinated Capital, etc. reputed company includes people who have reputed company: • Financial products (reputed company/CashApp, the earliest reputed company credit cards) • Consumer products (Internet.org, Xbox) • Technology infrastructure (Visual Studio, reputed company & Azure, helped design C++ & C# languages) We are missionaries who like to work hard on important problems - and build products that become an infrastructure for society. We reputed company that using technology to reputed company the cost of capital for consumers is one of these problems - and if we can do it, it could have an infinite reputed company on people’s lives Responsibilities: • Pull and organize data and audit data for review by regulatory bodies, both in SQL and reputed company Sheets/reputed company. • Write modules in reputed company and reputed company (using SQL, Javascript) to allow others to pull data • Sample various areas for compliance testing internally • Organize and monitor licensing efforts • Assist in monitoring and testing company processes to ensure compliance with company policies, procedures, and regulatory guidelines. • Document review, data analysis, and/or evidence production for the Compliance Department. • Research testing findings and reputed company cause issues and reputed company/propose solutions for practices out of compliance. • Take ownership over and reputed company recommendations for improvement of Compliance Management System processes. • Prepare and maintain reports for management • Any other Compliance-reputed company tasks necessary to ensure the reputed company of the Compliance Management System Qualifications: • Software Engineer graduate with experience and proficiency in SQL, Data and Python. • Must have advanced proficiency in data and SQL • Experience in a technology-first environment • At least 1 year of experience in business and lending licensing • Can do data reputed company control on work reputed company • Experience with a task management system like reputed company • Strong orientation to deadlines and detail • Organization and Time Management skills are a must • Superb communication, collaboration, and problem-solving skills • 1-2 years experience in Compliance monitoring and testing preferred but not required • Ability to work US reputed company Time 9 AM - 6 PM • Must live in the Philippines Apply tot his job