OppFi

Compliance

• Second line monitoring and testing against applicable State and Federal regulations as part of our Compliance Management System
• Assess compliance risk through performing analysis of accounts, policies, procedures, marketing material, complaints, reports, and more.
• Assist with and collect data, files, and other materials for monitoring and testing
• Work in collaboration with various business departments and other team members in different phases of testing and monitoring including planning, execution, reporting, and follow-up
• Assess the material, report on the findings, provide recommendations, receive review and approval when required
• Work with Issues Management Team to ensure issues are recorded
• Assist with and draft concise reports that provide value to business and management to improve compliance controls and mitigate risks
• Assist departmental senior leaders/managers in process improvements for the Monitoring and Testing Program
• Assist in the monitoring for changes to the business to enhance testing processes
• Assist in the monitoring for regulatory changes to update testing procedures to ensure compliance with applicable regulations

Compliance Associate, Monitoring & Testing

Attorney

• Report to the Customer Solutions Team Lead
• Develop procedures and task completion strategy for Servicing Operations team
• Perform recurring processing activities in accordance with established standard operating procedures
• Assist with implementation of new systems as needed
• Exception processing to determine and correct processing errors
• Work with team members and 3rd parties to resolve issues
• Ensure timely completion of certain projects and tasks
• Review and provide timely responses to tasks, emails, etc.
• Think critically and analyze information to make recommendations
• Perform other ad-hoc tasks as required

Legal Operations Analyst

Business Intelligence Developer

• Lead the delivery of accurate reporting to Accounting, Customer Solutions, and Operations to drive the performance of the business. Enhance our automated monitoring systems and create better visualization frameworks to increase the accessibility of our data. Research and create new metrics that guide our business.
• Combine and analyze both structured and unstructured data to create meaningful analyses. Extract, segment, and report on data in clear graphs, charts and other visualizations. Provide strategic recommendations based on the data to improve our business.
• Partner with Operations to automate and streamline business processes. Be unafraid to break existing rules, reimagine new processes, and build them. Focus not just on Data, but Data + Action.
• You will be the intersection of Business, Data, and Finance. This highly-visible role is the central hub to important partners across several teams such as Sales, Marketing, Finance, Operations, Credit, and Technology.

Compliance Associate, Monitoring & Testing

Legal Operations Analyst

Senior BI Analyst