Compliance Analyst

This is a fully remote position, open to applicants in United States.

📋 Description

• Document essential processes and internal control points, identifying gaps or areas for enhancement.

• Develop and revise policy and procedure documents to ensure adherence to legal and regulatory standards.

• Conduct audits of both internal and external processes, including consumer telephone communications, loan documentation preparation and execution, as well as vendor performance evaluations.

• Analyze data and conduct testing.

• Accurately and effectively document and communicate audit findings.

• Offer clear, actionable recommendations and alternatives to Management and the Director of Compliance.

• Foster collaborative relationships with lending partners and vendors.

• Carry out potential off-site vendor audits that may require travel.

• Undertake special projects as assigned.

⛳️ Requirements

• 3–5 years of experience in a relevant risk management, quality assurance, or compliance setting.

• Exceptional attention to detail and strong organizational capabilities.

• Proficient in both written and verbal communication.

• In-depth understanding of the auto finance industry.

• Strong critical thinking, problem analysis, and problem-solving abilities.

• Proficient in Microsoft Excel, Access, Word, or other database applications.

• Capability to work independently.

• Willingness to travel for limited off-site vendor audits.

• Legally authorized to work in the United States.

• Ability to remain seated at a computer terminal for extended periods.

• May be required to lift approximately 25 lbs.

🏝️ Benefits

• Competitive compensation package.

• Comprehensive suite of medical benefits.

• Dental insurance.

• Vision insurance.

• Pet insurance.

• Paid Time Off (PTO).

• Holidays.