200+ applicants

Company

Original Job Post

EarnIn · 4 days ago

Compliance Management Systems Analyst

United States

Full-time

Remote

Entry, Mid Level

$80K/yr - $95K/yr

2+ years exp

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Employee BenefitsFinancial Services

H1B Sponsorship

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Responsibilities

Support the development and execution of an Enterprise Risk Management process for the Compliance program

Complete risk assessments for Compliance risks

Test the design and performance of controls using a statistical approach

Deliver well-written reports supported by evidence and accurate records

Analyze regulations for applicability to products and services, and assist in developing compliant processes and controls

Identify potential areas of weakness and strengthen the control environment

Monitor corrective actions implementation and escalate when necessary

Provide cross-functional support within the department

Perform other duties as assigned

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Compliance risk managementFinancial services lawsCompliance documentationProject managementCore values advocacyExcel/Sheets proficiencyPowerPoint/Slides proficiencyProblem solvingHard workingClear communicationTeamworkDetail orientedCritical thinkingAnalytical skillsIntegrityCRCMCIPPCRISCCompliance

Required

2+ years of compliance risk management experience in Banking / Financial Services, Professional Services and/or, prior FinTech experience desired

Demonstrated knowledge and application of financial services related laws and regulations

Demonstrated knowledge of compliance/regulatory risks, processes, and control frameworks, and the ability to design and evaluate the effectiveness of controls embedded within business processes

Experience navigating and developing technical, contractual, and internal compliance documentation based on industry and regulatory best practices

Self-driven, ability to work independently and in a team environment

Clear, concise, and persuasive written and verbal communication

Strong orientation to deadlines and detail

Commercially-oriented creative thinker and problem solver

Strong project management, critical thinking, and analytical skills

Ability to embrace and champion our core values

Mature, professional and of unquestionable integrity, carrying out excellent judgment when handling sensitive information

Proficiency in Excel/Sheets (VLOOKUP, INDEX MATCH, advanced conditional formatting, pivot tables and reporting, macros and VBA) and PowerPoint/Slides

Preferred

CRCM, CIPP, CRISC or other compliance/technical-related designations / certifications preferred

Benefits

Equity

Benefits

Company

EarnIn

Glassdoor

4.3

EarnIn gives people access to their pay directly from their smartphones, whenever they need it

Founded in 2012

Palo Alto, California, USA

201-500 employees

https://www.earnin.com

H1B Sponsorship

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2020 (34)