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Compliance Analyst

Security Finance Spartanburg Full-Time
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Under general supervision, supports the department’s objective to ensure compliance with federal and state regulatory requirements.


Responsibilities

• Ensures conformance with all local, state, and federal laws and regulations as well as company policies, procedures, and internal controls
• Creates, maintains, and updates departmental policies and procedures; Documents work process flows
• Develops, performs, and reports on Compliance Test programs
• Conducts thorough reviews of operational processes and identifies way to resolve regulatory gaps and deficiencies
• Recommends and monitors remediation efforts
• Analyzes data and system records
• Monitors customer communications
• Establishes and maintains compliance review schedules
• Prompt and regular attendance is required


Qualifications

Job Requirements:

• 5 years of experience in Compliance, Risk Management and/or Auditing
• Consistent and demonstrated ability to work independently and efficiently with low margin of error
• Consumer Data Information Association (CDIA) certification to be obtained within first 6 months
• Working Knowledge of Fair Credit Reporting Act, includes previous work experience including FCRAs Furnisher Rule and Use requirements
• Comprehensive Knowledge of Credit Disputes and the two different methods of submission (CRAs (eOscar) and direct to a Furnisher)
• Experience in organizing, prioritizing, and handling multiple tasks with a high level of efficiency and in a flexible manner
• Experience working on technical projects with programmers/developers
• Excellent written and verbal communication skills
• Computer literate with strong Microsoft Office Suite skills

Physical Requirements:

This is an office position that consistently operates a computer and other office productivity machinery, such as a calculator, copy machine, and computer printer. Requires the ability to communicate verbally and in writing.

Educational Requirements:

Bachelor’s degree preferred.
Professional compliance certification preferred

 

Recommended skills

Scheduling
Auditing
Verbal Communication
Requirement Prioritization

Location

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$80K
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Compliance Analyst
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Job ID: 4072

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Established in Spartanburg, SC in 1955, the company has now grown across 14 states and Mexico, employing thousands of professionals. We pride ourselves on consistent customer service and potential for employee professional growth.

With continual training programs and 60 years under our belt, we offer not only financial stability for our clients, but rewarding employment, with many employees’ tenure to prove it. It doesn’t just begin with the distinct career path and end with the company-paid medical insurance. It’s not even just the company matched 401k plan or the charitable community involvement. We’ve got more – stories.

Stories of individuals who started a career by simply helping customers meet a financial need. Stories of those who chose the path of leadership, to share their knowledge with others and are now managing one or even multiple branches. We believe in fostering our employees’ talents and providing a pathway for their individual career story.

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