Job Summary
A financial technology company is filling a position for a Remote Compliance Analyst.
Core Responsibilities Include:
- Assisting with oversight, testing, and monitoring of complaints across all intake channels
- Identifying opportunities to enhance policies, processes, documentation and controls
- Reporting potential compliance issues identified through monitoring and oversight activities
Applicants must meet the following qualifications:
- Bachelor's degree required
- One to three years of experience in Compliance, Law or Risk Management
- Understanding of and experienced with the three lines of defense model
- Knowledgeable in consumer protection, banking and payment regulations