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Compliance Analyst - Remote

Posted Yesterday
Finance / Legal
Full Time
Mexico
$1,500 - $2,500 USD

Overview

The Compliance Analyst will support the development, execution, and continuous improvement of compliance monitoring and testing programs, ensuring adherence to regulatory requirements and internal policies.

In Short

  • Perform periodic reviews of business activities
  • Contribute to compliance audit and monitoring team
  • Conduct compliance control testing and monitoring activities
  • Prepare written reports of findings and recommendations
  • Build relationships with compliance and business stakeholders
  • Escalate significant compliance issues to management
  • Promote transparency in identifying control issues
  • Assist with internal and external regulatory reviews
  • Support additional compliance-related initiatives

Requirements

  • Solid understanding of regulatory frameworks and compliance requirements
  • Experience in auditing or monitoring activities
  • Strong project management and organizational skills
  • Excellent interpersonal and communication skills
  • Analytical thinker with sound decision-making capabilities
  • Ability to recommend practical solutions to mitigate risk
  • Self-motivated and adaptable

Benefits

  • Work with a dynamic team passionate about innovation
  • Opportunity to drive real impact on merchant sales
  • Culture focused on high standards and continuous improvement
  • Flexible work environment
  • Engagement in meaningful compliance initiatives
Sezzle logo

Sezzle

Sezzle is a financial technology company that provides a buy now, pay later (BNPL) solution, enabling consumers to make purchases and pay for them over time without incurring interest. The company aims to empower shoppers by offering flexible payment options while promoting responsible spending. Sezzle partners with various retailers to enhance the shopping experience and drive sales, making it easier for consumers to manage their finances.

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