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SalaryAbout Us
Founded in 2007, Biz2Credit is rated as the Number 1 small business financing resource in the U.S. by Entrepreneur Magazine. Till date, we've facilitated more than $8 billion in small business funding.
Biz2Credit, an all-in-one financing solution for entrepreneurs to get small business funding with fast approval process. Explore the best small business financing options with us!
Biz2X is the technology platform that has helped Biz2Credit become the premier alternative funder for small businesses. Now, traditional banks are leveraging our expertise and experience to automate small business lending. Biz2X allows banks to implement AI-powered digital banking. This allows bank’s clients to have a fully omnichannel experience with data and workflows that adapt seamlessly to the bank’s core banking systems.
Biz2X platform’s world-class risk solutions are based on AI algorithms that enables auto decision-making and quick processing. Biz2X is “One Platform That Does It All” - automates lending, optimizes risk management, and improves operational efficiency.
Job Overview
We are seeking a highly skilled and detail-oriented Compliance Analyst with significant experience in Consumer Protection Regulations. As a Compliance Analyst, you will play a crucial role in ensuring our organization's adherence to relevant laws and regulations to protect consumers and uphold ethical business practices. The ideal candidate will have a deep understanding of Consumer Protection laws, strong analytical skills, and the ability to implement and maintain effective compliance programs.
Key Responsibilities
Regulatory Compliance
Stay abreast of all relevant Consumer Protection laws and regulations at the federal, state, and local levels.
Monitor changes in legislation and proactively assess their impact on the organization.
Interpret and communicate regulatory requirements to internal stakeholders.
Policy Development and Implementation
Collaborate with legal and business teams to develop and update compliance policies and procedures.
Implement and enforce compliance programs to ensure adherence to Consumer Protection Regulations.
Conduct regular reviews of existing policies to identify areas for improvement.
Risk Assessment
Conduct risk assessments to identify potential compliance risks related to Consumer Protection.
Develop strategies to mitigate identified risks and provide recommendations for risk management.
Monitoring and Reporting
Establish and implement monitoring processes to ensure ongoing compliance with Consumer Protection Regulations.
Generate and submit regular compliance reports to management and regulatory bodies.
Training and Education
Develop and deliver training programs to educate employees on Consumer Protection laws and compliance requirements.
Foster a culture of compliance awareness and ethical conduct within the organization.
Investigation and Resolution
Investigate reported compliance concerns or alleged violations of Consumer Protection Regulations.
Work collaboratively with internal teams to address and resolve compliance issues promptly.
Requirements:
- Bachelor's degree in law, business, finance, or a related field. Advanced degree or relevant certifications (e.g., CRCM) is a plus.
- Minimum of 3 years' experience in compliance, with a focus on Consumer Protection Regulations.
- Strong knowledge of laws such as the Fair Credit Reporting Act (FCRA), Consumer Financial Protection Bureau (CFPB) regulations, and other relevant Consumer Protection statutes.
- Excellent analytical and problem-solving skills.
- Effective communication and interpersonal skills.
Preferred Skills
- Familiarity with financial services, banking, or related industries.
- Experience working with regulatory agencies and managing regulatory examinations.
- Ability to adapt to changes in the regulatory environment and proactively address emerging compliance issues.
Benefits & Perks
Generous medical, dental, and vision insurance
401K, commuter benefits, and employee incentive plan
Catered lunch and team events
In the News
Named to Deloitte Technology Fast 500.
Inc 5000 - fastest growing private companies in 2022.
Crain’s New York Fast 50.
Great Place to Work Certified.
Salary Range
100k to 150k
