Remote Compliance Analyst: Regulatory & Risk

Sezzle; Bogotá; Vor Ort; COP 62.424.000 - 79.764.000; Vollzeit

Zusammenfassung

Sezzle is seeking a detail-oriented Compliance Analyst to support the Compliance Operations & Advisory function. You’ll translate regulatory requirements into practical guidance, perform operational compliance reviews, and produce governance-ready documentation for leadership.

Responsibilities include advisory support, oversight of complaint handling, change management, and collaboration with business partners across consumer finance and payments.

Qualifikationen

• Solid understanding of regulatory frameworks governing consumer financial products and services.
• Experience in compliance operations/advisory, risk management, QA, or oversight activities.
• Strong written communication to produce memos and evidence packages.

Aufgaben

• Provide compliance advisory support to business partners on consumer finance and payments requirements; document guidance, decisions, and follow-ups.
• Support intake, tracking, and completion of advisory work using defined workflows and evidence standards.
• Perform second-line oversight reviews of complaint handling for higher-risk channels and analyze trends.
• Maintain issue/action logs, validate remediation plans and evidence, monitor aging to closure.
• Review initiatives for compliance impacts and required approvals/escalations.
• Conduct pre-use compliance reviews of marketing and customer communications; identify disclosures and risks.
• Assist with product development compliance assessments and track launch conditions.
• Support third-party compliance activities for customer-facing vendors; due diligence and monitoring.
• Prepare governance-ready memos and summaries for leadership and reporting.
• Gather information for regulatory reviews, examinations, audits, or supervisory events.
• Support additional compliance initiatives and projects.

Kenntnisse

Regulatory knowledge

Attention to detail

Written communication

Project management

Analytical thinking

Stakeholder engagement

Integrity & ethics

Ausbildung

BS/BA in accounting, finance, business, legal studies, info systems

1 year in consumer finance/fintech

Experience in complaint management oversight

Jobbeschreibung

Sezzle is seeking a detail-oriented Compliance Analyst to support the Compliance Operations & Advisory function. You’ll translate regulatory requirements into practical guidance, perform operational compliance reviews, and produce governance-ready documentation for leadership.

Responsibilities include advisory support, oversight of complaint handling, change management, and collaboration with business partners across consumer finance and payments.