Compliance Analyst
1 month ago
***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 a self starter hungry for growth. This role will help our company to maintain compliance by managing our external audits (i.e. Vendor Audits, SOC 2 Type 2, PCI, ISO, 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.
Job Duties:
- Support annual audits, including but not limited to PCI, SOC2, and vendor audits.
- 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.
- Support legal and regulatory research and assist with special projects, as needed.
- Oversee document control and revision process.
- Perform other related duties and projects as assigned by management.
Experience and Education
- 1 year experience supporting internal or external audits such as SOC, PCI, ISO or similar.
- 1 year of experience drafting policies and procedure/SOPs.
- Experience in Compliance, Quality Control/Assurance, or Auditing highly preferred.
- College degree preferred.
Qualifications:
- Excellent written and verbal communication skills and attention to detail.
- Ability to multitask and balance multiple projects.
- Exposure to the credit industry highly valued.
- Proficient in Microsoft Office Suite.
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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