Design Support Associate, Design Compliance Operations
Best Western Hotels & Resorts
Compliance Monitoring Specialist
DriveTime
full-time
Posted on:
Location Type: Hybrid
Location: Fort Worth • Arizona, Texas • 🇺🇸 United States
Visit company websiteJob Level
Junior
Tech Stack
SQL
About the role
- Maintaining and executing monitoring and testing functions related to DriveTime, Bridgecrest, SilverRock and other related entities
- Conducting and reporting monitoring and testing of assigned business processes, from planning to reporting, ensuring findings are communicated effectively and timely
- Monitoring developments in business practice changes, analyzing the impact of developments on new and existing programs and practices, and communicate the assessment of the impact to management and affected employees as necessary
- Preparing and presenting results of compliance monitoring procedures and providing recommendations to management as necessary
- Engaging in DriveTime’s culture and development opportunities, including professional development and the development of professional relationships with audit/compliance personnel, management, and DriveTime employees
Requirements
- Associate or Bachelor’s degree, or a satisfactory amount of relative work experience
- 1+ years of experience in a regulatory compliance, financial analysis, quality assurance or audit environment
- Experience in the Financial Services or other heavily regulated industry with Consumer Reporting Agency knowledge is preferred
- Experience performing analysis of transactional data and identifying trends within the data
- CIA, CRCM, CFE, or other relevant professional certifications are preferred but not required
- Proficient with Microsoft Office applications including Word & Excel
- Experience building and executing queries in SQL is a plus
Benefits
- Medical, dental, and vision
- 401(K)
- Company paid life insurance policy
- Short and long-term disability coverage
- Growth opportunities
- Tuition reimbursement
- Wellness program
- Game room
- In-house gym
- Paid time off
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
regulatory compliancefinancial analysisquality assuranceauditdata analysistrend identificationSQLcompliance monitoringreportingtransactional data analysis
Soft skills
communicationpresentationrelationship buildingprofessional developmentanalytical thinkingtimelinessengagement
Certifications
CIACRCMCFE
