Regional Finance (Regional Management Corp.)

Data Scientist

• Design, develop, implement, monitor, and maintain valuations related machine learning models
• Manage data analysis and modeling projects leveraging appropriate statistical, mathematical or machine learning tools to support business strategies and outcomes
• Manage analytic solutions (data, tools reports, models) that advance and accelerate business partner agenda
• Generate and synthesize customer and market insights from a wide variety of data systems
• Prepare reports of analysis results for business partners and other non-technical audiences
• Develop needed databases, data structures, compute patterns and operational processes to extract maximum value from existing and new data assets
• Write "production worthy" code and perform code review and necessary testing to ensure that data products meet the highest quality and production standards
• Identify opportunities to apply statistical methods to improve business performance, advance new strategies or to solve existing challenges
• Work cross-functionally with peers in Technology, product, and business analysts to identify new attributes and applications
• Create business intelligence, dashboards, and/or other advanced analytics metrics and reports to adequately communicate the business narrative and offer recommendations that are actionable and have material impact
• Provide mentorship and guidance to junior level team members, modeling effective working relationships and solution-building that demonstrates product value.

Senior Data Scientist

Auditor

• Plan and conduct remote and on-site audits of branch locations, including reviews of loan documents, cash handling, physical security controls, and operational practices.
• Perform risk-based testing and transaction sampling to assess compliance with internal policies and federal and state consumer finance regulations.
• Analyze operational and financial data to identify control deficiencies, compliance gaps, fraud indicators, or process inefficiencies.
• Conduct interviews with branch personnel to evaluate understanding of policies and adherence to established procedures and inquire about the branch control environment, risk culture, and any fraud concerns.
• Prepare clear, well‑documented audit workpapers and concise audit reports that include actionable recommendations and risk ratings.
• Communicate audit results effectively to branch management and internal stakeholders, and collaborate on practical remediation plans.
• Perform follow‑up reviews to validate the implementation and effectiveness of agreed‑upon corrective actions.
• Leverage approved AI-enabled tools for data analysis, drafting, and summarization in accordance with company and internal audit policies, maintaining responsibility for accuracy, confidentiality, and the professional judgement applied to all audit conclusions and work products.
• Stay current on regulatory developments, emerging risks, and industry best practices impacting consumer lending and branch operations.
• Assist with tracking audit issues, reporting metrics, and preparing materials for management and governance committees.
• Contribute to continuous improvement of audit methodologies, tools, and risk assessment approaches.
• Assist with fraud investigations as needed.
• Support Senior Manager, Field Audits on special projects, initiatives, and presentations as needed.

Senior Field Auditor

Director

• Lead structuring, execution, and management of debt facilities for a consumer lending platform
• Drive efficiencies and automation throughout the treasury department leveraging AI, data, and technology
• Manage relationships with commercial bankers, institutional investors, rating agencies, custodians, and backup servicers
• Oversee accuracy of lender, investor, and SEC reporting as applicable to funding
• Prepare executive-level materials for board meetings

Senior Data Scientist

Senior Field Auditor

Senior Director – Capital Markets