OneMain Financial · 3 weeks ago
Sr. Compliance Analyst
DC-Baltimore Area
Full-time
Onsite
Mid, Senior Level
2+ years expOneMain Financial is seeking a detail-oriented and proactive Senior Compliance Analyst to join their investigative team. This role supports the company’s compliance management system by conducting investigations related to internal fraud, business ethics, and company policy violations.
CreditFinanceFinancial ServicesInsuranceWealth Management
Responsibilities
Prepare clear, concise reports summarizing findings, recommended actions, and required corrective measures
Investigate, analyze, and resolve compliance issues in a timely and effective manner
Timely and accurate reporting of substantiated cases to appropriate state agencies, regulatory bodies, or law enforcement
Participate in interviews with team members and/or customers alongside experienced investigators
Support timely completion of assigned tasks and follow-up actions
Assist other members of the team in various assignments
Qualification
Required
Excellent written and verbal communication skills, with the ability to present complex information clearly and effectively
Proficiency in defining problems, collecting data, establishing facts and drawing valid conclusions, while interpreting applicable laws
Working knowledge of financial products and associated processes and an understanding of basic investigative procedures
Proven ability to manage multiple projects, meet deadlines, and work independently in a fast-paced environment
Strong analytical and problem-solving skills with attention to detail
Ability to work as part of a team and independently, as circumstances dictate
Able to multitask and handle a diverse and high-volume caseload
Preferred
Bachelor's degree or equivalent experience preferred
2+ years of experience within the financial services or consumer lending industry
Limited travel may be required
Company
OneMain Financial
OneMain Financial has been offering responsible and transparent loans for over 100 years.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$2.9B2025-03-13Post Ipo Debt· $600M
2024-11-04Post Ipo Debt· $900M
2018-01-04Post Ipo Secondary· $1.4B
Leadership Team
Doug Shulman
Chairman and Chief Executive Officer
Recent News
2025-11-08
2025-10-29
Company data provided by crunchbase