Compliance Analyst

Job not on LinkedIn

🔥 1 minute ago

🏖️ New Jersey – Remote

🏖️ New Jersey – Remote

💵 $95k - $110k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

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VELOCITY PORTFOLIO GROUP INC

WebsiteLinkedInAll Job Openings

1 - 10 employees

💼 Consulting

⚖️ Legal

💸 Finance

Consulting • Legal • Finance

VELOCITY PORTFOLIO GROUP INC is a consumer credit account purchaser and debt collection services operator that partners with creditors to manage post-charge-off accounts. It buys charged-off consumer debt, coordinates a network of collection agencies and law firms, and provides an online self-service account portal, payment options, and consumer financial resources. The company also offers data-driven analytics and a secure platform to help creditors predict cash flows, oversee compliance, and optimize recovery strategies while aiming to support consumers' financial well-being.

📋 Description

• Develop, maintain, and enhance automated compliance monitoring programs, transaction testing routines, exception reports, control reports, dashboards, and key risk indicators • Use SQL, Sigma Computing BI Tools, and other analytical tools to extract, validate, reconcile, and analyze large servicing, operational, and compliance datasets • Design data-driven testing methodologies for FDCPA, Regulation F, UDAAP, FCRA, TCPA, state collection laws, client requirements, and internal policies and procedures • Analyze business processes, workflows, operational performance, and control environments to identify compliance risks, operational gaps, control deficiencies, and downstream impacts • Investigate exceptions, control failures, operational issues, and data anomalies through root cause analysis and business process evaluation • Evaluate corrective actions and remediation efforts through validation testing, follow-up analysis, and ongoing monitoring • Prepare recurring compliance reports, dashboards, executive summaries, board materials, and management reporting • Monitor compliance trends, emerging risks, dependencies, and issue status; provide recommendations for corrective action and process improvement • Partner with Operations, Legal, Compliance, Technology, Vendor Management, and third-party servicers to identify, assess, and remediate operational risks and control gaps • Support reporting methodologies, data governance practices, report validation, control documentation, and audit-ready evidence retention • Support state licensing maintenance, regulatory filings, licensing reviews, examinations, audits, regulator inquiries, client audits, and quality assurance reviews • Coordinate information requests, document production, examination responses, remediation tracking, and follow-up activities • Support regulatory change management, compliance investigations, policy and procedure updates, special projects, and process improvement efforts

🎯 Requirements

• Bachelor's degree in Business, Finance, Compliance, Data Analytics, Information Systems, or a related field, or equivalent experience • Advanced SQL proficiency • Experience analyzing large, complex operational, servicing, compliance, or risk datasets • Experience developing compliance, operational, risk, exception, control, or management reporting • Strong analytical, investigative, problem-solving, root cause analysis, documentation, and communication skills • Experience in debt buying, debt collection, receivables management, consumer finance, banking, fintech, or another regulated industry preferred • Knowledge of FDCPA, Regulation F, UDAAP, FCRA, TCPA, CFPB regulations, bankruptcy requirements, state collection laws, regulatory examinations, remediation management, vendor oversight, and regulatory change management preferred • Experience with Sigma Computing BI Tools, Tableau, or similar business intelligence platforms preferred • Must be authorized to work in the United States without current or future employer sponsorship • Successful completion of a background check, verification of employment eligibility, and other required pre-employment screenings

🏖️ Benefits

• Medical benefits • Vision benefits • Dental benefits • 401(k) • ESOP