Compliance Analyst: Risk, Training & Process Optimizer

Carvana; Tempe (AZ); Hybrid; USD 65,000 - 90,000; Full time

Benefits offered by this job

Salary

Medical benefits

401K

Student loan assistance

Vehicle discounts

Pet benefits

Wellness program

Skill development

Promotions from within

Fast-growing company

Job summary

Carvana in Tempe, AZ is seeking an Analyst, Compliance to support the development, maintenance, and execution of Carvana’s Compliance Management System (CMS). You will collaborate with Legal and business teams to implement new controls and carry out audits and remediation projects.

The role requires 1–3 years in a regulated environment, a Bachelor's degree, and experience with AI tools. You will influence stakeholders and drive process improvements while ensuring regulatory compliance across

Qualifications

• Bachelor’s Degree or equivalent combination of experience and education.
• 1-3 years of business or legal experience, preferably in a highly regulated industry.
• Experience utilizing and prompting AI Tools.
• Experience influencing others to take action.
• Experience interacting with and working directly with/for internal/external business partners.

Responsibilities

• Develop an understanding of Carvana business processes and systems and build associated technical understanding of compliance and legal consumer protections risks related to the automotive and financial services industries.
• Deliver and/or maintain compliance training, policies, operating procedures, compliance assessments, audits, and remediation projects.
• Evaluate, analyze, and interpret laws, regulations, and business licensing requirements.
• Investigate, evaluate, and analyze facts related to various Carvana purchases, services, processes, and/or practices, and provide findings to other Compliance Team members in a digestible format.
• Present guidance in a digestible format to all levels of Compliance Team members as well as other legal and business partners/stakeholders related to applicable legal/regulatory/compliance requirements and in response to new product concepts and specific inquiries posed by these partners.
• Assist with implementation of new or revised compliance controls or procedures.
• Document analysis behind key compliance decisions, remediation projects, and new/revised legal and regulatory obligations.
• Identify process inefficiencies and develop and implement solutions to eliminate or minimize identified inefficiencies and improve Compliance’s services to business partners/stakeholders, while maintaining compliance with all regulatory requirements.
• Complete projects and other deliverables as assigned by Legal or Compliance Team leadership.
• Establish and maintain excellent communication and positive relationships with business partners to ensure successful outcomes concerning compliance obligations, risk management and strategic business objectives.
• Other duties as assigned.

Skills

AI Tools experience

Influence others

Stakeholder management

Regulatory/compliance knowledge

Education

Bachelor’s Degree

Tools

AI Tools

Job description

Carvana in Tempe, AZ is seeking an Analyst, Compliance to support the development, maintenance, and execution of Carvana’s Compliance Management System (CMS). You will collaborate with Legal and business teams to implement new controls and carry out audits and remediation projects.

The role requires 1–3 years in a regulated environment, a Bachelor's degree, and experience with AI tools. You will influence stakeholders and drive process improvements while ensuring regulatory compliance across