Ohio Licensed Compliance Associate

Job Summary

A company is looking for a Compliance Associate to coordinate Federal and State law compliance across its operations.

Key Responsibilities

• Manage and process license applications and renewals with federal, state, and local governmental departments
• Research licensing requirements for new products and states, advising the business on necessary documentation
• Assist with regulatory matters, including examinations, audits, and compliance reporting

Required Qualifications

• 1-2 years of experience in consumer financial services, particularly in regulatory licensing and reporting
• Knowledge of regulations such as TILA, ECOA, FCRA, and BSA
• Experience in financial services risk management, compliance, or audit functions
• Proficient in Microsoft Office programs
• Ability to conduct investigations and manage multiple projects effectively