![FlexShopper](https://media.trabajo.org/img/noimg.jpg)
Legal Compliance Analyst
1 month ago
The position is located in Boca Raton 5 days onsite.
FlexShopper, LLC, a wholly owned subsidiary of FlexShopper, Inc. (Nasdaq: FPAY) is a financial and technology company that provides brand name durable goods to consumers on a lease-to-own (LTO) basis through its ecommerce marketplace (www.FlexShopper.com) and LTO payment method. FlexShopper also provides LTO technology platforms to retailers and e-tailers to enter into transactions with consumers who want to obtain durable goods, but do not have the available cash or credit.
The Legal Compliance Analyst will play a crucial role in ensuring that our lease-to-own and lending operations adhere to all applicable laws, regulations, and internal policies. This position involves monitoring and evaluating compliance issues, providing guidance and support to operational teams, and assisting in the development and implementation of compliance programs.
Essential Duties and Responsibilities
Monitor and interpret federal, state, and local regulations that impact the company's operations.
Ensure the company's practices and procedures comply with regulatory requirements.
Keep abreast of regulatory changes and assess their impact on company operations.
Policy Development and Implementation:
Conduct regular reviews and updates of compliance policies to ensure they reflect current regulations and best practices.
Conduct compliance risk assessments and identify areas of potential exposure.
Develop and implement strategies to mitigate identified risks.
Monitor and report on the effectiveness of risk mitigation strategies
Prepare reports on audit findings and recommend corrective actions
Assist in the preparation of reports for senior management and the board of directors.
Investigate compliance-related complaints and issues.
Work closely with legal, risk management, and operational teams to ensure a cohesive approach to compliance.
Qualifications:
Bachelor’s degree in Business, Finance, Law, or a related field. preferred
Minimum of 2-4 years of experience in a Legal Assistant, Legal, Corporate Legal, Legal, compliance role within the financial services industry prefer preferably in lease-to-own or lending sectors preferred.
Legal assistant or paralegal experience in financial services preferred.
Strong understanding of regulatory requirements and compliance best practices.
Excellent analytical and problem-solving skills.
Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
FlexShopper, Inc. is an equal opportunity employer and is committed to diversity and inclusion in the workplace. We encourage individuals from all backgrounds to apply for this position.
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