The Compliance Analyst is responsible for recognizing and assessing compliance risk and addressing non-compliant areas for purposes of maintaining and improving operational performance and compliance. This team member will be responsible for managing CFPB compliance reviews by analyzing data and documentation. This position will interact with all levels of management and many departments as well as external customers and auditors in the interest of achieving the overall company objectives.
OTHER IMPORTANT DUTIES:
Reports to: AVP Compliance Monitoring or Compliance Manager
Normal office environment, subject to regular deadlines and some stressful situations. Occasional long hours may be required in order to meet departmental goals.