Compliance Associate – Monitoring & Testing

Job not on LinkedIn

🔥 0 minutes ago

🇺🇸 United States – Remote

💵 $71.2k - $106.8k / year

⏰ Full Time

🟡 Mid-level

🚔 Compliance

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 1%

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OppFi

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2013

💼 Consulting

🛡️ Insurance

💳 Fintech

💰 $250M Post-IPO Debt on 2023-07

Consulting • Insurance • Fintech

OppFi is a financial technology company dedicated to providing safe, simple, and more affordable access to credit for the 60 million Americans who lack traditional options. The company focuses on helping consumers who are excluded from traditional credit systems by offering them the opportunity to rebuild their financial health. OppFi aims to assist those who live paycheck to paycheck and may not have enough savings to cover unexpected expenses. With a mission to enhance financial accessibility, OppFi strives to deliver quick, respectful, and effective customer service.

📋 Description

• Perform second-line monitoring and testing against applicable state and federal regulations within the Compliance Management System • Assess compliance risk through analysis of accounts, policies, procedures, marketing materials, complaints, reports, and other materials • Assist with collecting data, files, and other materials for monitoring and testing • Collaborate with business departments and team members across planning, execution, reporting, and follow-up phases • Assess materials, report findings, provide recommendations, and obtain review and approval when required • Work with the Issues Management Team to ensure issues are recorded • Assist with drafting concise reports for business and management to improve compliance controls and mitigate risks • Assist senior leaders and managers with process improvements for the Monitoring and Testing Program • Monitor business changes to enhance testing processes • Monitor regulatory changes and update testing procedures • Report to the Compliance Director

🎯 Requirements

• Three years’ experience in regulatory compliance or state regulatory oversight with a focus on consumer lending • Knowledge from on-the-job experience or education, such as paralegal certification, JD, or Certified Regulatory Compliance Manager (CRCM) certification • Experience designing or implementing a compliance monitoring and testing program • Applicable knowledge of consumer financial regulations, including TILA, ECOA, FCRA, UDAAP, SCRA, EFTA, TCPA, CAN-SPAM, E-SIGN, GLBA, and FDCPA • Ability to perform root cause analysis • Ability to learn and understand technology infrastructure sufficiently to inform root cause analysis • Familiarity with data queries and using SQL • Experience with data tools including Snowflake and Tableau is a plus

🏖️ Benefits

• Performance-based bonuses • Equity grants • Flexible, remote environment • 401(k) matching program • Generous paid time off • Medical coverage • Dental coverage • Vision coverage • Tuition reimbursement • DoorDash DashPass • Figo pet insurance • Rocket Lawyer • LinkedIn Learning access • Fringe lifestyle benefits platform with rewards from vendors including Uber, DoorDash, and UrbanSitter

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