44 applicants

Company

SoFi · 13 hours ago

Compliance Advisor, Lending/Payments/Cards

United States

Full-time

Remote

Mid, Senior Level

$102K/yr - $192K/yr

6+ years exp

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Responsibilities

Executing aforementioned testing in adherence to program methodology and procedures, under the leadership of a team leader.

Ensure all tasks and reporting are completed within established timeframes, in accordance with the program’s test plan.

Analyzing data from multiple sources and systematically documenting the work and results.

Identifying and classifying any test findings properly; managing and tracking those findings to ensure the business owner remediates the issue; and performing validation and sustainability review/testing to confirm that the finding has been fully addressed.

Establishing and maintaining strong working relationships with relevant Compliance Officers and Business Areas.

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 TestingAuditing ExperienceConsumer Lending KnowledgeFinancial RegulationsConceptual Thinking SkillsFinancial Services Experience

Required

Bachelor’s degree

At least 6-10 years of compliance testing or auditing experience, specifically within financial services or a regulated banking institution

Strong working knowledge of consumer lending (personal loans, student loans), credit cards and consumer (and commercial) payments; and their applicable laws and regulations.

Strong problem-solving and conceptual thinking skills

Strong communication skills

Company

SoFi

Glassdoor

3.6

SoFi is a finance company that offers a range of lending and wealth management services.

Founded in 2011

San Francisco, California, USA

1001-5000 employees

https://www.sofi.com/

H1B Sponsorship

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2020 (41)