Compliance Analyst II - UDAAP - Remote

Overview

The Compliance Analyst II – UDAAP will support the bank by performing reviews of the Bank and its BaaS Strategic Partners’ websites, social media and mobile apps for adherence to consumer protection laws and regulations.

In Short

• Perform ongoing monitoring reviews of websites and mobile applications for regulatory compliance.
• Utilize media listening tools for marketing and social media compliance monitoring.
• Analyze data to assess UDAAP risks and evaluate controls.
• Assist in resolving UDAAP and marketing compliance issues.
• Build relationships with stakeholders and provide regulatory guidance.
• Maintain knowledge of compliance rules and regulations.
• Compile data for audits and compliance examinations.
• Recommend policies and procedures for compliance.
• Support issue management and provide secondary reviews.
• Work independently in a remote team environment.

Requirements

• 2+ years of experience in financial regulatory compliance.
• 3+ years of experience in a Bank or Fintech company.
• Strong knowledge of regulatory requirements for Financial Services.
• Proficient in MS Office and compliance technology solutions.
• Excellent communication skills.
• Ability to manage multiple tasks and meet deadlines.
• Attention to detail and accuracy.
• Ability to present information effectively.
• Willingness to learn about new industries and regulations.
• Ownership of outcomes in a collaborative environment.

Benefits

• Opportunity to work in a dynamic and innovative environment.
• Support for personal development and career growth.
• Collaborative team culture.
• Flexible work arrangements.
• Engagement in meaningful work that impacts the community.