Hybrid Compliance Analyst – FinTech Risk & CMS

Continental Finance Company

Delaware (OH)

Hybrid

USD 55,000 - 75,000

Full time

5 hours ago
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Benefits offered by this job

Hybrid work schedule
Equal employment opportunity
Competitive compensation

Job summary

Continental Finance Company is a growing financial technology company that leads the marketplace in marketing and servicing credit cards. We are seeking a Compliance Analyst I to support the Compliance team and help ensure operations comply with applicable laws and internal policies.

The role focuses on compliance monitoring, testing, policy maintenance, and issue tracking across credit card programs and other consumer lending partnerships, working closely with Compliance leadership and business

Qualifications

  • 1–2 years of experience in compliance, risk management, audit, legal support, or consumer financial services.
  • Bachelor’s degree in business, finance, law, or a related field.
  • Knowledge of consumer protection laws and regulations applicable to consumer lending and credit cards (TILA, FCRA, ECOA, EFTA, UDAAP).

Responsibilities

  • Support the execution of the Company’s CMS, including monitoring, testing, policy maintenance, and training.
  • Assist with regulatory change management across consumer lending programs.
  • Document testing results, draft summaries, and escalate issues to Compliance leadership.
  • Prepare for internal audits, regulatory examinations, and partner oversight reviews.

Skills

Compliance monitoring
Regulatory testing
Policy maintenance
Documentation
Regulatory knowledge
TILA knowledge
FCRA knowledge
ECOA knowledge

Education

Bachelor’s degree in business/finance/law

Tools

CRCM/CAMS/CCEP

Job description

Continental Finance Company is a growing financial technology company that leads the marketplace in marketing and servicing credit cards. We are seeking a Compliance Analyst I to support the Compliance team and help ensure operations comply with applicable laws and internal policies.

The role focuses on compliance monitoring, testing, policy maintenance, and issue tracking across credit card programs and other consumer lending partnerships, working closely with Compliance leadership and business

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