Remote Compliance Monitoring & Testing Associate

OppFi; United States; Remote; USD 71.000 - 107.000; Vollzeit

Benefits dieser Stelle

401(k) matching

Medical, dental, and vision coverage

Tuition reimbursement

DoorDash DashPass

Pet insurance

LinkedIn Learning

Fringe lifestyle benefits

Zusammenfassung

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

You’ll prepare reports for senior management and bank partners. You will work cross-functionally with multiple departments, review materials for regulatory alignment, and contribute to process improvements in the Monitoring and Testing

Qualifikationen

• Three years’ experience in regulatory compliance or state regulatory oversight with a focus on consumer lending.
• Experience in designing or implementing a compliance monitoring and testing program.
• Applicable knowledge of consumer financial regulations (TILA, ECOA, FCRA, UDAP, Servicemembers Civil Relief Act, EFTA, TCPA, CAN-SPAM, E-SIGN Act, GLBA, FDCPA).
• Ability to do root cause analysis and understand technology infrastructure at a level to inform root cause analysis.

Aufgaben

• Second line monitoring and testing against applicable State and Federal regulations as part of our Compliance Management System.
• Assess compliance risk through analysis of accounts, policies, procedures, marketing material, complaints, and reports.
• Assist with data collection for monitoring and testing, including files and materials.
• Collaborate with various departments and team members through planning, execution, reporting, and follow-up of testing.

Kenntnisse

Regulatory compliance

Consumer lending

SQL

Snowflake

Tableau

Ausbildung

Paralegal certification

JD

CRCM certification

Tools

Snowflake

Tableau

Jobbeschreibung

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

You’ll prepare reports for senior management and bank partners. You will work cross-functionally with multiple departments, review materials for regulatory alignment, and contribute to process improvements in the Monitoring and Testing