Senior Compliance Analyst

Purpose Financial; Greenville (SC); On-site; USD 70,000 - 90,000; Full time

Benefits offered by this job

Competitive salary range

Benefits package

Work-life balance with business casual attire

Growth opportunities

Job summary

A leading financial services company in Greenville, SC seeks a Senior Compliance Analyst to evaluate regulations, develop testing programs, and manage compliance projects. Ideal candidates will have 3-5 years of relevant experience, a Bachelor's degree, and a strong understanding of financial regulations. This full-time position offers opportunities to impact customers' financial stability within a collaborative culture.

Qualifications

• 3-5 years of previous audit experience in financial, retail, or banking.
• 3-5 years of financial compliance testing or regulatory compliance experience.
• Adaptability to changing environments in a fast-paced setting.

Responsibilities

• Evaluate state and federal laws and regulations.
• Develop comprehensive testing programs.
• Lead compliance projects and provide feedback.
• Document findings and prepare clear reports.
• Collaborate with management on risk mitigation.
• Build relationships with stakeholders.
• Contribute to the improvement of the Compliance Testing Program.
• Manage multiple projects while meeting deadlines.

Skills

Detail-oriented approach

Excellent written and verbal communication

Strong understanding of financial regulations

Proficiency in Microsoft Word

Proficiency in Microsoft Excel

Ability to identify and communicate areas of risk

Education

Bachelor's Degree or equivalent experience

Job description

We're seeking a detail-oriented Senior Compliance Analyst to join our Compliance Monitoring and Testing team at our Homebase in Greenville, SC. This is your chance to develop and execute testing programs that ensure our lending operations and products comply with all applicable state and federal regulations.

The Opportunity

You'll play a crucial role in identifying risks, developing mitigation strategies, and contributing to the ongoing enhancement of our Compliance Testing Program.

What You'll Do

• Evaluate state and federal laws and regulations to assess company obligations
• Develop comprehensive testing programs and determine appropriate sampling methodologies
• Lead specific compliance projects while providing feedback on other analysts' work
• Document findings and prepare clear reports describing identified risks
• Collaborate with management on effective risk mitigation strategies
• Build relationships with stakeholders across all company areas
• Contribute to the ongoing improvement of our Compliance Testing Program
• Manage multiple projects while consistently meeting deadlines

What You Bring

• Bachelor's Degree (may be waived with sufficient relevant experience and certifications)
• 3-5 years of previous audit experience (financial, retail, or banking)
• 3-5 years of financial compliance testing or regulatory compliance experience
• Strong understanding of financial regulations (ECOA, FCRA, FDCPA, TCPA, TILA, etc.)
• Excellent written and verbal communication skills
• Proficiency in Microsoft Word and Excel
• Detail-oriented approach with consistent accuracy in testing results
• Ability to identify and clearly communicate areas of risk
• Adaptability to changing environments in a fast-paced setting

Why Purpose Financial?

• Make an Impact: Your work will directly support our mission to help customers achieve financial stability
• Growth Opportunities: Be part of a forward-thinking team that values compliance excellence
• Collaborative Culture: Work alongside passionate professionals who embody our core values
• Work-Life Balance: Enjoy a supportive environment with business casual attire

About Us

At Purpose Financial, we're not just another financial services company. We're on a mission to help each customer achieve their version of financial stability - both in the moment and in the future.

Purpose Financial is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

The position is Full-Time, Exempt, with minimal travel required. Purpose Financial offers a competitive salary range and benefits package.