Compliance Exam Lead

🕒 May 1

🏄 California, Connecticut, +3 more states – Remote

🏄 California – Remote 🦌 Connecticut – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote ☕ Washington – Remote

💵 $115k - $170k / year

⏰ Full Time

🟠 Senior

🚔 Compliance

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Affirm

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2012

💳 Fintech

👥 B2C

🛍️ eCommerce

💰 Post-IPO Equity on 2021-01

Fintech • B2C • eCommerce

Affirm is a financial technology company that offers a 'Buy Now, Pay Later' service, allowing consumers to make purchases and pay for them over time with flexible payment plans. Affirm eliminates hidden fees and compound interest, providing clear terms and conditions for its users. The company also offers the Affirm Card, a debit card that allows users to request to pay over time for larger purchases or pay in full for smaller ones. Affirm partners with various retailers across multiple categories, including electronics, apparel, and travel, providing customers with the convenience of paying over time at checkout both online and in physical stores. Affirm's services are integrated with Apple Pay, enabling customers to make payments seamlessly from their iPhone or iPad.

📋 Description

• Independently fulfill examination requests, coordinate directly with key collaborators to fulfill various external obligations, and manage examination processes end-to-end from a Compliance perspective. • Manage and coordinate corrective actions resulting from Supervisory activities, including management reporting of progress. • Assist with maintaining a central repository for examination and reporting obligations for multiple exam engagements, including workpapers, worksheets, exam responses, regulatory guidance, etc. • Partner with the Compliance Senior Manager in drafting reports, memos or presentations that clearly articulate the results/conclusions of compliance review activities or risk escalations and communicate to key stakeholders across the company. • Possess and maintain a solid knowledge of consumer compliance laws, regulations and best practices and recognize how they relate to Affirm's business model. • Articulate key Compliance risks at Affirm and the controls Affirm employs to mitigate those risks. • Perform due diligence reviews to ensure the quality and completeness of documentation prior to submission to regulators.

🎯 Requirements

• 5+ years of licensing, compliance, regulator, or internal audit experience, ideally related to consumer financial services. • 4-year university/college degree; in lieu of a degree, we will consider additional years of experience beyond the 5+ listed above. • Working knowledge of consumer protection laws including (but not limited to): HMDA, BSA/AML, OFAC, Regulation E, FCRA, FDCPA, CAN-SPAM, TILA, and UDAAP regulations. • Prior experience within highly-regulated industries is desirable. • Outstanding time management, administrative, and organizational skills, including the ability to balance multiple priorities and overlapping projects. • Proven project management, critical thinking, and analytical skills. • Excellent written and verbal communication skills. • Humility, integrity, and a desire to be part of a small but strong and encouraging team. • Inquisitive, eager to learn, and willing to take ownership of projects.

🏖️ Benefits

• Health care coverage - Affirm covers all premiums for all levels of coverage for you and your dependents • Flexible Spending Wallets - generous stipends for spending on Technology, Food, various Lifestyle needs, and family forming expenses • Time off - competitive vacation and holiday schedules allowing you to take time off to rest and recharge • ESPP - An employee stock purchase plan enabling you to buy shares of Affirm at a discount