Fintech Compliance Analyst - Operations & Advisory

Sezzle

Bogotá

On-site

COP 63,680,000 - 81,369,000

Full time

14 days+

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Job summary

Sezzle is seeking a Compliance Analyst to support our Compliance Operations & Advisory function. This role translates regulatory requirements into practical guidance, conducts reviews, and produces governance-ready documentation to ensure regulatory adherence across the organization.

You will help with product development compliance, third-party oversight, and governance reporting while fostering integrity and accountability.

Qualifications

  • BS/BA degree or higher in accounting, finance, business administration, legal studies, information systems, or related field.
  • Minimum of 1 year of professional experience in consumer finance, fintech, banking, or another regulated environment preferred.
  • Experience supporting complaint management oversight, issues management, change management, marketing review, product compliance assessments, or third-party oversight is highly desirable.

Responsibilities

  • Provide compliance advisory support to business partners on consumer finance and payments requirements; document guidance, decisions, and follow-ups.
  • Support the intake, tracking, and completion of Compliance Operations & Advisory work using defined workflows and evidence standards.
  • Perform second-line oversight reviews of complaint handling for higher-risk channels and contribute to trend and root-cause analysis.
  • Maintain issue/action logs, validate remediation plans and evidence, and monitor aging to closure.
  • Review initiatives for compliance impacts, control readiness, and required approvals/escalations.

Skills

Self-motivated
Adaptable
Independent worker
Strong communication
Project management
Analytical thinker

Education

BS/BA or higher

Job description

Sezzle is seeking a Compliance Analyst to support our Compliance Operations & Advisory function. This role translates regulatory requirements into practical guidance, conducts reviews, and produces governance-ready documentation to ensure regulatory adherence across the organization.

You will help with product development compliance, third-party oversight, and governance reporting while fostering integrity and accountability.

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