We are interested in every qualified candidate who is eligible to work in the United States. However, we are not able to sponsor visas or take over sponsorship at this time.

About the Role:

This position will participate in the development, implementation and performance of compliance testing and monitoring to support the company’s continued compliance with federal, state, and local laws and regulations and with the company’s policies and procedures in connection with the operations of the company’s online lending business. 

Responsibilities:

• Perform compliance related testing and monitoring procedures for the company’s subsidiaries, including operations, documents, policies, procedures and training.
• Schedule and conduct compliance testing and monitoring pursuant to internal schedules.
• Maintain comprehensive testing documentation for all compliance monitoring.
• Maintain up to date knowledge of financial services industry regulations and best practices. 
• Suggest and recommend effective testing solutions.
• Assist in the development of compliance testing and monitoring strategies to guide the company’s near-term planning (one to two years) and support the company and its financial and operational objectives.
• Initiate the development or enhancement of new and existing compliance monitoring techniques and standards in consultation with the Testing Team Lead and other functional areas, as needed.

Additional Support 

• Assist in the ongoing development and implementation of the risk assessment process.
• Complete validation work related to the issue management program

Requirements:

• Bachelor’s degree required
• 2+ years regulatory compliance and/or testing and monitoring experience in a consumer lending industry (e.g., installment lending, bank, mortgage company, thrift or credit union, etc.).
• Strong exposure in the implementation, training and monitoring of business operations for compliance with laws and regulations and established policies, business rules and procedures.
• Willingness to learn and assist with other compliance-related projects and initiatives.
• Excellent writing and oral communication skills.
• Demonstrates  the ability to work independently or in collaboration with a team
• Proficiency and self-sufficiency in Google Suite and Microsoft Office applications.

Compensation

The budgeted annual salary range for this position is $55,000 - $70,000. Actual annual salary will be determined based on qualifications, skills, experience, and level assessed during the hiring process and may fall outside of the range shown. Additional compensation for this role may include a bonus. All full-time employees are eligible to participate in Company benefits, described in more detail here.

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