Compliance Analyst

About the role

Join a growing financial technology company that's leading the marketplace in both the marketing and servicing of credit cards. Continental Finance Company specializes in credit card options for those consumers with less than perfect credit. We are seeking a Compliance Analyst to support our Compliance team.

Responsibilities

• Provide comprehensive support to all aspects of the Company’s CMS Program.
• Audit, monitor, and test in all aspects of the Company’s CMS Program.
• Prepare deliverables for audits, review testing findings, and make recommendations for improvements.
• Implement new-compliance related processes and subsequent business line integration.
• Plan and function as audit lead for scheduled audits of various areas (compliance, operational, systems-oriented).
• Develop, review, and analyze the ongoing effectiveness of all audit programs, recommending changes and improvements as appropriate.
• Evaluate and analyze the effectiveness of more complex procedures and internal controls within the assigned corporate or compliance area.
• Assist the SVP, Compliance, and Chief Compliance Officer with other ad hoc projects.

Requirements

• Minimum 0-2 years of relevant consumer lending analytical compliance experience.
• Experience with performing compliance risk assessments, audits, and/or monitoring and testing, preferred.
• Bachelor’s degree required.
• Other compliance certification or designation is a plus.
• Strong verbal and written communication skills for interacting with stakeholders at all levels.
• Analytical thinker with strong conceptual and problem-solving skills.
• Meticulous attention to detail with the ability to manage multiple audits or tasks simultaneously.
• Ability to multi-task in a fast-paced environment is essential, with prior experience working for a fintech, regulator, bank, or consumer finance business.
• Ability to work under pressure and meet deadlines.
• Ability to work independently and as part of a team.
• Excellent documentation, communication, and IT skills.

Qualifications

Minimum 0-2 years of relevant consumer lending analytical compliance experience.

Bachelor’s degree required.

Other compliance certification or designation is a plus.

Skills

Strong verbal and written communication skills for interacting with stakeholders at all levels.

Analytical thinker with strong conceptual and problem-solving skills.

Meticulous attention to detail with the ability to manage multiple audits or tasks simultaneously.

Ability to multi-task in a fast-paced environment is essential, with prior experience working for a fintech, regulator, bank, or consumer finance business.

Ability to work under pressure and meet deadlines.

Ability to work independently and as part of a team.

Excellent documentation, communication, and IT skills.

Benefits

CFC is an equal opportunity employer that is committed to inclusion and diversity. Our company provides equal employment opportunity (EEO) regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, or veteran status.

Pay

Competitive compensation and benefits in an exciting, fast-paced business casual environment.

Schedule

A hybrid work schedule which includes three (3) core days in the office (Tuesday, Wednesday, and Thursday) and two (2) remote workdays (Monday and Friday).