Compliance Analyst II – Core Advisory
Affirm
full-time
Posted on:
Location Type: Remote
Location: United States
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Salary
💰 $88,000 - $140,000 per year
About the role
- Provide guidance for Affirm’s Product and Operations teams on applicable regulatory requirements related to any changes to products or services, issue remediation, and marketing reviews.
- Review and approve financial services marketing materials to ensure they comply with regulations and industry standards.
- Support team members in their oversight and credible challenge on product enhancements, marketing promotions and servicing changes, including third-party oversight; work cross-functionally to address compliance issues at the root cause.
- Partner with the Complaints Compliance team to leverage complaint insights and drive durable product and process fixes within servicing.
- Support responses to regulatory and bank-partner inquiries, audits, and examinations through second-line reviews and documentation/evidence.
- Contribute to developing and implementing policies, procedures, and controls through second-line advisory, review, and oversight to ensure compliance with regulatory requirements.
Requirements
- Working knowledge of applicable laws, regulations, and regulatory trends that impact Affirm’s business, e.g. UDAAP, CAN-SPAM, FCRA, TILA/Reg Z, state lending laws.
- Ability to research and investigate where knowledge is lacking, building subject matter expertise.
- Experience in completing subject specific compliance testing and/or assessment activities.
- Strong project management, critical thinking and analytical skills.
- Excellent verbal and written communication skills with the ability to clearly present complex and sensitive issues.
- Proficient computer navigation skills using a variety of software packages, including Google docs, word processing, spreadsheets, and presentations.
- A minimum of 2 years of professional work experience in consumer lending, BNPL or installment financing in a compliance risk or audit role is highly preferred.
Benefits
- Health care coverage - Affirm covers all premiums for all levels of coverage for you and your dependents
- Flexible Spending Wallets - generous stipends for spending on Technology, Food, various Lifestyle needs, and family forming expenses
- Time off - competitive vacation and holiday schedules allowing you to take time off to rest and recharge
- ESPP - An employee stock purchase plan enabling you to buy shares of Affirm at a discount
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
compliance testingregulatory requirementssubject matter expertiseproject managementanalytical skillscritical thinking
Soft Skills
verbal communicationwritten communicationproblem-solving