Compliance Auditor

hace 2 semanas

Desde casa, México Cortex Management A tiempo completo

The Employer

TF Holdings is a holding company for fintech businesses serving consumers and lenders. We provide turnkey Lending as a Service (LaaS) solutions to consumer finance, banks, and other fintech organizations. TF Holdings is a pioneer in online lending that has developed 14+ consumer finance brands in the US and UK and has served more than 4 million underserved consumers over the last 20 years.

The Job

**We are looking for a Compliance Auditor to ensure regulatory compliance within all departments of our organization**

**Your responsibilities will include**:

- Developing risk and controls assessments, performing detail testing, and identifying control/compliance opportunities with supervision.
- Performing monitoring by analyzing data and/or documentation across specific business units.
- Maintaining knowledge of the latest compliance and risk legislation, regulations, advisories, alerts, and vulnerabilities pertaining to, but not limited to, state lending regulations, Reg B, Reg Z, FACTA, FCRA, OFAC, BSA/AML, cybersecurity practices, risk management, etc.
- Developing risk-based process recommendations with supervision.
- Communicating compliance policies and guidelines to Management and designated departments.
- Developing and executing new compliance policies and procedures as required.
- Developing and maintaining a compliance recordkeeping system.
- Training employees on industry compliance requirements.

**Skills required**:

- You have a bachelor's degree in business management, accounting, finance, or a related field preferred.
- You have experience managing or participating in regulatory examinations.
- You have experience with SQL, loan management systems, and Atlassian Jira preferred.
- You have experience in the consumer lending/finance industry preferred.
- You have advanced analytical abilities.
- You have effective research and professional networking skills.
- You have the ability to effectively train employees.

Application Question(s):

- What is your desired salary?

Work Location: Remote

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