Business Compliance Senior Analyst (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Location: Chicago, IL; hybrid schedule with in-office work Tuesday through Thursday and remote flexibility on Mondays and Fridays. Must be eligible to work in the United States; visa sponsorship is not available.
Annual salary: $65,400–$85,000, with potential additional bonus compensation.
Company
International is a financial technology company providing online financial services through its AI and machine learning-powered Colossus platform to non-prime consumers, businesses, and traditional banks.
What you will do
- Monitor products, technology, processes, and state compliance requirements across the business portfolio.
- Identify production and compliance exceptions, assess impact on customers and the business, resolve issues, or escalate them to management.
- Develop expertise in product offerings, brands, state compliance matrices, transactional logic, and funding and payment processes, and document that knowledge.
- Create and manage processes and monitoring systems aligned with internal and regulatory guidelines.
- Support ad hoc data requests for external and third-party business audits.
- Coordinate communication and request intake across legal, compliance, product, and management stakeholders, providing status updates as needed.
Requirements
- 2+ years of experience reviewing and negotiating compliance matters involving state and federal regulations, industry standards, and internal policies.
- Bachelor’s degree in Business, Finance, or a related field.
- Strong analytical and problem-solving abilities.
- Ability to collaborate effectively in both team and independent settings.
- Excellent written and verbal communication skills.
Nice to have
- Familiarity with dashboarding tools, SQL, and Excel.
Culture & Benefits
- Hybrid work model with three required in-office days and two remote-flexibility days each week.
- Health, dental, vision, and mental health benefits.
- 401(k) matching with a Roth option for U.S.-based employees.
- PTO, paid holidays, paid parental leave, and a sabbatical program for eligible roles.
- Summer hours for eligible roles, employee recognition and rewards, charitable matching, and a paid volunteer day.
- DEI employee groups and an inclusive, values-driven work environment.
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