Senior Compliance Analyst

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🔥 0 minutes ago

🤠 Texas – Remote

🤠 Texas – Remote

⏰ Full Time

🟠 Senior

🚔 Compliance

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EZCORP

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5001 - 10000 employees

Formed with 16 pawn stores in 1989, EZCORP has grown into a leading provider of pawn loans in the United States and Latin America. At our pawn stores, we also sell merchandise, primarily collateral forfeited from pawn lending operations and used merchandise purchased from customers. We are dedicated to satisfying the short- term cash needs of consumers who are both cash and credit constrained and providing an industry-leading customer experience.

📋 Description

• Monitor compliance with regulatory requirements and company policy • Conduct testing activities and assessments to identify and address control weaknesses • Provide reports on regulatory compliance; execute assigned CMS processes • Act in a consultative manner, when necessary, to assist the First Line of Defense to develop and/or redesign processes to improve compliance • Review risk indicators, red flags, and exception reports to monitor compliance and to identify and propose corrective actions • Identify, analyze, recommend corrective actions, and, when necessary, resolve compliance issues • Communicate compliance requirements and potential instances of non-compliance with business partners • Conduct Risk Assessments as directed • Complete, file and quality assure mandatory regulatory filings and reports required by applicable state and federal authorities • Manage state regulatory agency examination processes end-to-end, including examiner coordination, pre-exam preparation, written response drafting, findings tracking, and annual exam analysis reporting for executive and board audiences • Administer the regulatory and customer complaint process, including intake, investigation coordination, response drafting, and SLA monitoring across federal and state regulators • Develop, review and maintain compliance policies, procedures and workflows • Proactively research to stay up to date with relevant rules, regulations, changed business practices, and industry-related events • Design and maintain compliance reporting, including regulatory examination trends, complaint volume analysis, and CMS performance data for operational and executive audiences • Support the annual compliance training review process, including content accuracy review, regulatory currency validation, and coordination with training program owners • Coach and review work of other Compliance professionals • Completes ad hoc projects as assigned

🎯 Requirements

• 5-7 years of related experience in compliance or related risk management field in a regulated industry. • Bachelor’s degree (preferred) or relevant, equivalent job-related work experience with industry recognized compliance certifications (e.g., CAMS, CRCM).

🏖️ Benefits

• Ground Floor opportunity with EZCORP, a company with a start-up, purpose-driven mentality where innovative and agile problem solving are part of our DNA along with competitive compensation and benefits. • competitive pay • generous bonus potential from day one • great benefits