Compliance Analyst - Consumer Fintech [Contract]

Legal.ioLos Angeles, CaliforniaFull TimeRemote

About the job


We are currently seeking a Compliance Analyst - Fintech to help a venture backed automotive company with the day-to-day operations of their compliance program.

This is a 6-month, temporary contract.

What You’ll Do

  • Responsible for efficient, accurate, timely intake and response to consumer and regulatory complaints.
  • Analyze and fully understand issues relative to compliance with various laws and regulations as applicable to Fair’s business and ensure appropriate resolution through written correspondence with consumers and/or regulators. 
  • Act as a compliance liaison and support the Servicing teams with complaints, issues or compliance related questions.
  • Analyze complaint data and monitor complaint trends to proactively identify potential areas of compliance risk or operational weaknesses and recommend changes.
  • Evaluate compliance controls, including related policies and procedures, to ensure business units are in compliance with applicable regulatory requirements and recommend improvements.
  • Provide dedicated support to the onboarding and oversight of all new and existing third-party vendor relationships.
  • Assist with regulatory, internal, or other third-party audit requests.
  • Performs duties specific to the position and other functions as assigned.

Who You Are:

  • Strong verbal and written communication skills required to interact with various departments and outside contacts.
  • Strong knowledge of consumer protection regulations (i.e. UDAAP, FCRA, FDCPA, Reg M, CFPB guidance etc.).
  • Comfortable navigating ambiguity -- can thoughtfully develop and implement compliance frameworks and processes to complex problems.
  • Excellent problem solving, time management and organizational skills required.
  • Effective interpersonal and teamwork skills, with an eagerness and willingness to learn and help others.

Required Qualifications:

  • 3+ years of experience
  • Bachelors degree from a top university
  • Strong knowledge of consumer protection regulations (i.e. UDAAP, FCRA, FDCPA, Reg M, CFPB guidance etc.).

Preferred Qualifications:

  • Previous experience at a high-growth technology company
  • Experience at a fintech company

Role Details: 

  • Anticipated Start Date: mid-April
  • Duration: 6 months
  • Schedule: 40hrs/week
  • Pay Rate: $45/hr - $65/hr
  • Benefits: healthcare, vision, dental
  • Location: Los Angeles, CA - Remote during COVID

----- is committed to the principle of equal opportunity. All employment decisions are made without regard to race, color, gender, gender identity, gender expression, sexual orientation, religion (including religious dress and grooming practices), creed, sex (including pregnancy, childbirth, breastfeeding and related medical conditions), marital status, age, national origin, ancestry, physical or mental disability, medical condition (including cancer and genetic characteristics), genetic information, military and veteran status or any other basis protected by the laws or regulations in the locations where we operate.

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