Compliance Analyst (Fully Remote)

Wave

United States

Remote

USD 60,000 - 90,000

Full time

4 days ago
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Job summary

Wave, a fintech company, is seeking a compliance operations professional to triage and review requests related to product and marketing materials. You will draft risk assessments and monitor approvals, while maintaining regulatory inventories and a compliance scorecard.

This role supports both US regulatory expectations and internal governance. Candidates should have 2-4 years in compliance or regulatory operations, with strong writing and organizational abilities, and familiarity with tools

Qualifications

  • 2-4 years in compliance, risk, or regulatory operations at a fintech or bank.
  • Experience reviewing products and processes for regulatory risk.
  • Strong organization and clear writing skills.

Responsibilities

  • Triage and review incoming compliance requests for product and marketing materials.
  • Draft risk assessments and track approval conditions to closure.
  • Maintain regulatory inventory, policy library, and compliance scorecard.

Skills

Compliance experience
Regulatory risk review
Organization & writing

Tools

Jira
SharePoint
GRC tools

Job description

  • Triage and review incoming compliance requests for product and marketing materials.
  • Draft risk assessments and track approval conditions to closure.
  • Maintain regulatory inventory, policy library, and compliance scorecard.

Required Skills:

  • 2-4 years in compliance, risk, or regulatory operations at a fintech or bank.
  • Experience reviewing products and processes for regulatory risk.
  • Strong organization and clear writing skills.

Nice to Have:

  • Knowledge of payments, card network rules, payroll, or privacy laws.
  • Experience in both US and Canadian markets.
  • Familiarity with Jira, SharePoint, and GRC tools.
Wave

Wave helps small businesses thrive to strengthen communities. The company offers a creative and inspiring environment where employees are empowered to be bold, learn quickly, and share knowledge.

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