Compliance Analyst

1 month ago

Irvine, United States ConsumerDirect, Inc. Full time
Job DescriptionJob Description

***Local candidates ONLY – this position is on-site Monday – Friday.***

About ConsumerDirect:

ConsumerDirect is the people-first-financial platform and creator of smartcredit.com, scoremaster.com, and the HOGO app. We’re the first and only company to combine credit, privacy, money management, and identity protection all in one place, empowering everyday people to take ownership of their financial world. Download HOGO and check us out

Position Overview:

We are expanding our compliance team Our ideal Compliance Analyst is detail-oriented, proactive, and eager to learn in Compliance. This role will help our company to maintain compliance by managing our external audits (i.e. SOC 2 Type 2, PCI, etc.) as well as auditing and evaluating different departments’ processes and procedures. You will also be required to work with a variety of team members from Project Managers, IT, Human Resources, and Accounting and Finance.

Mandatory Requirements:

  • At least 3 years of experience drafting policies and procedures (SOPs).
  • At least 2-3 years of experience supporting SOC Audits OR PCI Audits.

Job Duties:

  • Support yearly audits, including but not limited to PCI and SOC2.
  • Monitor compliance via monthly/quarterly attestations.
  • Perform periodic reviews of existing policies and processes.
  • Draft policies and procedures when required ensuring compliance and efficiency across the different departments.
  • Act as the first line of support for compliance inquiries.
  • Perform other related duties and projects as assigned by management.
  • Support legal and regulatory research and assist with special projects, as needed.

Qualifications:

  • 1+ years of experience in compliance and/or legal affairs. Equivalent work experience in a related field will also be considered.
  • 1 year of experience working in PCI and SOC2 compliance standards.
  • Detail oriented, strong project management skills, and highly organized.
  • Excellent writing skills and attention to detail.
  • Bachelor’s degree or equivalent (preferred)
  • Basic knowledge of the credit report industry.
  • Demonstrates excellent communication skills.
  • Strong problem-solving and analytical skills
  • Highly organized and structured.
  • Capable of managing priorities and workflow on time.
  • Proficient in Microsoft Office Suite with emphasis on Excel.

THIS IS NOT A:

  • Cybersecurity Role
  • Data Analytics Role
  • I.T. Role

Our Benefits:

  • 10 Paid holidays
  • 401K Retirement Savings Plan
  • Open time off policy (AKA unlimited vacation time)
  • Company contributions towards medical/dental/vision plans
  • $1500 annually contributed toward learning and development
  • Daily catered lunches, coffee, and snack bar
  • Opportunity to be a part of a great corporate culture - on OC's best places to work list 3 years counting


“Consumer Direct embraces diversity, culture, and equal opportunity in a serious way. We are committed to promoting a workplace that represents a wide variety of, backgrounds, perspectives, skills, and experiences.”

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