Are you a law graduate/ legal professional looking for job opportunities as a Lead Compliance Analyst? This opportunity might be of interest to you!
About:
At MPOWER Financing, they believe education should be borderless. As a fast-growing fintech, they leverage their cross-border digital lending platform, big data, and global infrastructure to finance the millions of high-promise international and DACA students in North America. They were named by American Banker as a top fintech to work for (2018, 2019, and 2020), and their product was rated as top in its class by Nerdwallet and U.S. News.
Role:
Lead Compliance Analyst
Qualifications:
- Bachelor’s degree (or higher) in a related field
- 3+ years in an operational position, preferably with a focus on control testing and monitoring
- Prior work experience within financial services or financial technology
- Experience with consumer financing is preferred, but not required
- Passion for risk management with a desire for operational excellence and efficiency
- Analytically driven with the ability to interpret and derive insights from data
- Excellent written and verbal English communication skills, with exceptional organizational skills and attention to detail
- Comfortable interacting and collaborating with business functions and individuals throughout the institution (both laterally and horizontally)
Responsibilities:
You will be responsible for executing the compliance testing and issue management functions of the organization. In addition to becoming a subject matter expert in designated testing areas, you will have the opportunity to understand and explore the various inherent risks and mitigating controls within those areas. Your responsibilities will include, but are not limited to:
- Conducting tests and assessments of compliance and operational controls across the MPOWER organization
- Following up with business units to support incident resolution and process improvement
- Obtaining, reconciling, and analyzing internal and third-party reporting
- Providing day-to-day support of key compliance processes, including OFAC reviews, marketing and information sharing opt-outs, and data deletion requests
- Proactively identifying opportunities to enhance the customer experience through findings and trends from reviews and testing
How to Apply:
Interested candidates can Apply here (click here)
