Compliance Assurance Analyst jobs in United States
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Current · 2 weeks ago

Compliance Assurance Analyst

Current is a leading consumer fintech platform transforming financial access for everyday Americans. They are seeking a Compliance Assurance Analyst to support key components of their Compliance Management System, including compliance testing, audits, licensing, and issue management, while also contributing to special projects as needed.

BankingFinanceFinancial ServicesFinTech
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Growth Opportunities

Responsibilities

Execute compliance reviews, document procedures, test controls, and identify gaps for remediation
Assist in completing audits and regulatory reviews, documentation requests, and support post-audit remediation
Maintain state licenses, track filings and renewals, and annual reports
Track and assist in driving resolution of compliance issues across the organization
Everyone on our team is regularly asked to pitch in on new initiatives that may be a departure from prior day-to-day responsibilities

Qualification

Compliance Management SystemCompliance TestingAuditsExaminationsConsumer Finance RegulationsAnalytical SkillsDetail-orientedOrganizational SkillsCommunication SkillsAdaptabilityCollaboration

Required

At least two (2) years of relevant experience in compliance, audit, risk, or a related field
Fanatically detail-oriented, highly organized, and able to manage multiple priorities
Enjoy researching, analyzing processes, and identifying gaps or patterns
Communicate clearly—both in writing and verbally—and can distill complex concepts into actionable insights
Embrace change, adapt quickly, and are excited to learn about new regulations, technologies, and business models
Thrive in a collaborative environment and want to contribute to building a strong and scalable Compliance program

Preferred

Experience in fintech, banking, consulting, or internal audit
Familiarity with consumer finance regulations and CMS components (e.g., testing, TPRM, licensing)
Strong analytical background or experience working with data

Benefits

Competitive salary
Meaningful equity in the form of stock options
401(k) plan
Discretionary performance bonus program
Biannual performance reviews
Medical, Dental and Vision premiums covered at 100% for you and your dependents
Flexible time off and paid holidays
Generous parental leave policy
Commuter benefits
Fitness benefits
Healthcare and Dependent care FSA benefit
Employee Assistance Programs focused on mental health
Healthcare advocacy program for all employees
Access to mental health apps
Team building activities
Our modern Chelsea-based office with open floor plan, stocked kitchen, and catered lunches

Company

Current

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Current is a leading consumer fintech banking platform transforming financial access for everyday Americans.

Funding

Current Stage
Late Stage
Total Funding
$602.4M
Key Investors
Cross River BankAndreessen HorowitzTiger Global Management
2024-12-13Series Unknown· $200M
2024-12-13Debt Financing
2021-04-27Series D· $220M

Leadership Team

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Stuart Sopp
CEO
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Trevor Marshall
CTO
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Company data provided by crunchbase