Match score not available

Unlock Premium Benefits Today!
🚀 Elevate your career with priority access.
Stand out to top recruiters with Jobgether Priority Access:
  • ✅ Top Match: We help you identify job offers where you're a perfect fit.
  • ✅ Exclusive Referral Service: Connect directly with recruiters as a Jobgether Certified Premium User.
  • ✅ Personalized Feedback: Receive feedback and expert guidance on applications, and have your profile manually reviewed.

Start Your Free Trial Now!

Start my free trial

Compliance License and Testing Analyst

Remote: 
Full Remote
Contract: 
Full time
Experience: 
Mid-level (2-5 years)
Work from: 
United States

Offer summary

Qualifications:

1-2 years Compliance monitoring/testing, 1+ year business/lending licensing exp..

Key responsabilities:

  • Facilitate license applications
  • Monitor company processes for compliance
  • Investigate and propose solutions for non-compliance
  • Prepare management reports
  • Contribute to Compliance Management System improvement
Extend Your Team logo
Extend Your Team Scaleup https://www.extendyourteam.com/
201 - 500 Employees
About Extend Your Team
Let's be honest; running a business is hard. So hard that most people give up and fail. We are not those people. Yes, I was there and maybe you were or are there too. This isn't a cheesy sales pitch but there is a better way. You can get the talent you need and it will be at the right price. You just have to think differently and think globally. WHY I FOUNDED EXTEND YOUR TEAM ▬▬▬▬▬▬▬▬▬▬▬▬ After growing an e-commerce company to $5MM in annual revenue, I was buried with running the business. Before long, I started working 14+ hours/day managing multiple teams, projects, and completing low-value tasks. To be open, I was miserable. That's when I connected with Angelica, a mid career pro from the Philippines, to help me run my business as my Chief of Staff - reducing the time I spent on the business by 80%. She nothing short of changed my life and is the reason I founded my company. I want everyone to have an Angelica on their team. HOW IT WORKS ▬▬▬▬▬▬▬▬▬▬▬▬ 1) We get on a quick call so I can learn more about your business and your challenges. 2) We will source and introduce you to a remote worker that best fits your needs. 3) Myself and my team will work with you to consult you to help systemize your processes including onboarding, management, and operations. 4) We are there every step of the way to coach you, coach the team member and make sure that you are successful in outsourcing. If there are any issues, we work side by side with you in correcting them. We help you avoid the mistakes that I and so many others made learning how to successfully outsource I believe that you shouldn't spend $150/hr (your time) on a $15/hr problem. The most important thing is that I am the same as you. I am a business operator and have faced the same challenges. READY TO TALK? ▬▬▬▬▬▬▬▬▬▬▬▬ Book a call: https://calendly.com/myahes/discovery
See more Extend Your Team offers

Job description

This is a remote position.

Company Mission:
Our mission is to reduce the cost of capital across the world.

About the Company:
We have invented a new credit card powered by an advanced asset securing platform that enables us to offer much lower APRs to consumers. Our work involves building the world’s first completely autonomous asset-securing process, world-class risk models for underwriting, and an incredibly smooth & efficient product experience for consumers to apply, activate, and manage their credit cards.

We’re looking for a detail-oriented, driven, and motivated person who will help provide critical testing and licensing support to the Compliance Team. The perfect candidate will have previous Compliance experience at a financial institution or bank - experience in licensing is a plus. The ideal candidate will be able to quickly learn necessary regulatory requirements and the types of documentation we provide customers to meet those requirements. The candidate will use that knowledge to test our performance in adherence to those requirements and communicate the results of that testing to Compliance and Company Leadership.

Cultural Values:
  • Depth and rigor of thought - we try to be rigorous in our thinking & dive into the details.
  • Minimalist - we are spartan in our design, in our code, and even in our processes.
  • Speed of execution - we move fast & value decisiveness. We think speed drives quality.
Responsibilities:
  • Assist in facilitating state license applications
  • Organize and monitor licensing efforts
  • Assist in monitoring and testing company processes to ensure compliance with company policies and procedures and regulatory guidelines.
  • Document review, data analysis, and/or evidence production for the Compliance Department.
  • Research testing findings, root cause issues, and develop / propose solutions for practices that are out of compliance.
  • Take ownership over and provide recommendations for improvement of Compliance Management System processes.
  • Prepare and maintain reports for management
  • Any other Compliance-related tasks necessary to ensure to the growth of the Compliance Management System
Qualifications:
  • 1-2 years experience in Compliance monitoring and testing
  • At least 1 year experience in business and lending licensing
  • Experience in a technology-first environment
  • SQL experience preferred, but not required
  • Experience with Asana or Jira preferred
  • Quick learner who is willing to take on new challenges
  • Strong orientation to deadline and detail
  • Organization and Time Management skills are a must
  • Superb communication, collaboration, and problem-solving skills
  • Ability to embrace and champion our core values
  • Ability to work US Eastern Time 9AM - 6 PM (or have availability during some of that time period)

Required profile

Experience

Level of experience: Mid-level (2-5 years)
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Hard Skills

Compliance AuditingEstablishment LicensingAsanaJIRACommercial LendingSQL (Programming Language)

Other Skills

  • Motivational Skills
  • Time Management
  • Detail Oriented
  • Ability To Meet Deadlines
  • Verbal Communication Skills
  • Organizational Skills
Are you interested?

Risk and Compliance Analyst Related jobs

See more Risk and Compliance Analyst jobs
Sign in or sign up with Google or LinkedIn