What are the responsibilities and job description for the Compliance & Risk Analyst position at Credit.com?
Credit.com is seeking a diligent and detail-oriented Compliance and Risk Analyst to join our team. The Compliance and Risk Analyst will be responsible for building out policies and procedures, testing controls, and conducting periodic evaluations to ensure adherence to regulatory requirements and organizational policies. The ideal candidate will have strong experience in compliance, risk management, and policy creation, with the ability to test and validate compliance with those policies.
Must currently live within commuting distance to Salt Lake City, Utah.
Responsibilities:
- Build and implement compliance-related policies and procedures.
- Create procedures on how to execute policies.
- Test compliance by pulling samples and comparing compliance with internal policies and regulatory requirements.
- Conduct internal evaluations to assess operational practices and identify gaps.
- Collaborate with teams to ensure proper controls are in place and followed.
- Prepare reports with findings and recommendations for corrective actions.
- Stay informed on regulatory developments to ensure ongoing compliance.
- Assist in audits and preparing information for regulatory reporting.
- Provide training and guidance on compliance matters to staff.
Requirements:
- Bachelor’s degree in Business, Finance, Law, or related field.
- 3 years of experience in compliance, risk management, or auditing.
- Experience in policy creation and execution.
- Strong analytical skills with the ability to test controls and ensure compliance.
- Knowledge of consumer financial laws and regulatory requirements.
- Ability to effectively communicate findings and recommendations to all levels.
- Experience training employees on compliance policies and procedures.
- Professional certification in compliance or risk management is preferred.
- Ability to work from downtown Salt Lake City office following a 3/2 hybrid schedule.
Benefits:
- Competitive salary commensurate with experience.
- Comprehensive benefits package including medical, dental, and vision coverage.
- 401k with employer match.
- Health Savings Account with company contribution.
- Opportunities for professional development and career growth.
Credit.com is an Equal Employment Opportunity Employer