Compliance Analyst
Sezzle
full-time
Posted on:
Location Type: Remote
Location: Mexico
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Job Level
About the role
- Perform periodic reviews of business activities as mandated by the Sezzle Compliance Management System and Compliance Monitoring Program
- Contribute to a compliance audit and monitoring team completing scheduled activities according to scheduled deadlines
- Perform compliance control testing, transactional reviews, and monitoring activities in alignment with the established testing plan.
- Prepare written reports of findings and recommendations resulting from the monitoring reviews
- Build and maintain strong working relationships with compliance, business and technology stakeholders.
- Escalate significant compliance issues to management and provide actionable insights.
- Demonstrate sound ethical judgment and promote transparency in identifying, managing, and reporting control issues.
- Assist in gathering and delivering relevant information for internal and external regulatory reviews, examinations or other supervisory events
- Support additional compliance-related initiatives and projects as assigned.
Requirements
- Solid understanding of regulatory frameworks, laws, and compliance requirements.
- Experience in auditing or monitoring activities, including planning, risk assessment, testing, and reporting.
- Strong project management and organizational skills, with the ability to prioritize effectively.
- Excellent interpersonal and communication skills, with the ability to engage with stakeholders at all levels.
- Analytical thinker with sound decision-making capabilities and a proactive mindset.
- Ability to recommend practical solutions to mitigate risk and enhance controls.
- Self-motivated, adaptable, and capable of working independently or collaboratively.
- A BS/BA degree or higher in accounting, finance, or business administration, information systems, or technology related degree
- Minimum of 1 year of professional experience in consumer finance preferred.
- Prior experience in compliance testing, internal/external audit, quality control, or risk management is highly desirable.
Benefits
- Competitive salary
- Flexible working hours
- Professional development budget
- Home office setup allowance
- Global team events
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
compliance control testingtransactional reviewscompliance auditrisk assessmenttestingreportingcompliance requirementsregulatory frameworksquality controlrisk management
Soft Skills
project managementorganizational skillsinterpersonal skillscommunication skillsanalytical thinkingdecision-makingproactive mindsetself-motivatedadaptabilitycollaboration