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Compliance Advisor, Lending/Payments/Cards

Posted 18 days agoViewed

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💎 Seniority level: Senior, 6-10 years

📍 Location: United States

💸 Salary: 102400.0 - 192000.0 USD per year

🔍 Industry: Financial services

🏢 Company: SoFi👥 1001-5000💰 $750,000,000 Post-IPO Debt 10 months ago🫂 Last layoff 12 months agoFinancial ServicesWealth ManagementLife InsuranceFinTech

⏳ Experience: 6-10 years

🪄 Skills: Data AnalysisProblem SolvingComplianceStrong communication skillsRisk Management

Requirements:
  • Bachelor’s degree
  • At least 6-10 years of compliance testing or auditing experience within financial services or a regulated banking institution.
  • Strong working knowledge of consumer lending, credit cards, and payments laws and regulations.
  • Strong problem-solving and conceptual thinking skills.
  • Strong communication skills.
Responsibilities:
  • Executing risk-based compliance transaction, control, and outcomes-based testing.
  • Ensuring all tasks and reporting are completed within established timeframes.
  • Analyzing data from multiple sources and documenting work and results.
  • Identifying and classifying test findings and managing remediation with business owners.
  • Establishing strong working relationships with Compliance Officers and Business Areas.
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