Remote Compliance Monitoring & Testing Associate

opploans; USA; Remote; USD 70.000 - 95.000; Vollzeit

Benefits dieser Stelle

401(k) matching

Zusammenfassung

OppFi is seeking a Compliance Associate to join the second-line testing team in the United States. You will plan and execute targeted testing of policies, procedures, loans, marketing, and communications for consumer protection compliance.

You will prepare reports on testing scope and results for senior management and bank partners, and collaborate with various departments to strengthen controls and mitigate risks. This role offers a flexible, remote environment with growth opportunities.

Qualifikationen

• Three years' experience in regulatory compliance or state regulatory oversight with a focus on consumer lending.
• Experience with consumer financial regulations including major acts listed in job posting.
• Experience designing or implementing a compliance monitoring and testing program.

Aufgaben

• Plan and execute targeted transactional testing and review documentation for compliance.
• Prepare reports about testing scope and results for senior management and bank partners.
• Collaborate with multiple departments across planning, execution, reporting, and follow-up to improve controls.

Kenntnisse

Regulatory compliance

Consumer lending regulations

Data analysis

SQL knowledge

Ausbildung

Paralegal certification

Juris Doctor (JD)

CRCM certification

Tools

Snowflake

Tableau

Jobbeschreibung

OppFi is seeking a Compliance Associate to join the second-line testing team in the United States. You will plan and execute targeted testing of policies, procedures, loans, marketing, and communications for consumer protection compliance.

You will prepare reports on testing scope and results for senior management and bank partners, and collaborate with various departments to strengthen controls and mitigate risks. This role offers a flexible, remote environment with growth opportunities.