What are the responsibilities and job description for the Compliance Analyst position at NinjaHoldings?
NinjaHoldings was founded in 2017 by a team seeking to revolutionize the way everyday Americans interact with financial services. Through our CreditNinja and NinjaCard brands, we empower people overlooked by traditional financial institutions to take control of their finances via a full suite of digital banking and lending products, providing incentives and rewards along the way as we guide them on a path to financial improvement. Through our EDGE brand, we help companies better understand their customers by offering a package of bespoke underwriting, fraud detection, and analytics services. With offices in Chicago, Miami, and around the world through the power of remote work, we are a lean and innovative team always seeking like-minded talent to join us in our fight to disrupt consumer finance.
Job Summary
The Compliance Analyst will play a vital role in ensuring the organization adheres to regulatory requirements, internal policies, and industry standards. The successful candidate will manage audit processes, handle compliance-related workflows, and contribute to the company's overall risk management and regulatory compliance initiatives.
Key Responsibilities :
Audit Management :
- Manage Jira tickets for internal and external audits, ensuring timely resolution
- Track and update audit modules and facilitate audit ticket creation and workflows
- Pull and organize internal documents, customer records, and files to support audits
- Assist in preparing and updating audit slide decks for weekly meetings
Regulatory Compliance :
Reporting and Documentation :
Project Management and Process Improvement :
Requirements
Education :
Experience :
Skills and Competencies :
Additional Pluses, but not requirements :
Benefits :
IMPORTANT NOTICE :
Please carefully review communications to ensure that they are from the official Breezy applicant tracking platform (@breezy-mail.com) or an official NinjaHoldings brand email : @ninjaholdings.com, @creditninja.com, @ninjacard.com, or @edgescore.com. If you have been contacted regarding a job opening at NinjaHoldings from any other email address, including similar email variations, this is NOT a trusted source. We recommend that you refrain from responding to suspicious emails and file a complaint with the FBI's Internet Crime Compliant Center (IC3) at https : / / www.ic3.gov. For questions or to confirm the authenticity of a communication, please email hr @ ninjaholdings.com.
