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Compliance Analyst
1 month ago
The crushing weight of debt is something that we believe holds people back from reaching their dreams and making a splash in the world. So in 2013, after seeing our friends and family struggle with student loans, we created Splash Financial.
Over the years, our mission has expanded to include helping people with other forms of debt - such as refinancing credit cards, which are at all time highs in the US. And weve been able to refinance $6+ Billion in loans through our network of Splash, powered credit union and bank partners who leverage our marketplace and automated loan processing technology. And weve raised over $70 million from investors like partners of DST Global, Citi Ventures, TruStage Ventures, Northwestern Mutual Future Ventures, Detroit Venture Partners, and more.
But at our core, were still that little company from Cleveland with a big dream: to make people more powerful than their debt and were just getting started.
ABOUT OUR WORKPLACE: Splash is remote-first, and proud of it. We spend our days creating ways to simplify financial products, then get them into the hands of people who need help. Right now, were focused on developing financial technologies that fundamentally change the way the industry lends. And to hire the best, we provide the best: great health insurance, competitive salaries, and unique benefits like quarterly meet-ups, access to community, and engagement tools. And although weve been around since 2013, we still love to think like a start-up a place that empowers good people to do great things, fast.
Were friendly, folksy, and have Slack channels for both #kids-and-pets and #food. Were good people who want to make a difference in the financial landscape, and we approach tackling challenges with creativity, passion and urgency.
ABOUT THE ROLE:
Splash Financial is hiring a junior to mid-level Compliance Analyst to assist with day-to-day compliance management activities designed to ensure material compliance with applicable laws, rules, and regulations. The Legal and Compliance Department is helping Splash become the leading digital lending platform in a responsible and compliant way that puts the customer first. A team-first approach is critical, and the department works closely with a diverse cross-functional team of Developers, Product Managers, Analysts, Underwriters, Accountants, and Marketing professionals to help drive innovation forward across the business.
WHAT YOULL DO AT SPLASH:
Responsible for providing federal & state compliance support in all aspects of the business.
Monitor, analyze and communicate pending and/or enacted legislation.
Evaluate internal operational and procedural compliance.
Analyze and update existing compliance policies and related documentation as appropriate.
Assist with the development and implementation of compliance related policies, guidelines and procedures.
Work with Sales, Operations and IT to ensure data integrity is monitored.
Work with IT and LOS support area to create, revise and maintain lending disclosures and documents.
Work with multiple departments to review and assess third-party vendor risk.
Act as the point of contact on all vendor due diligence items and implement the vendor management policy and procedure.
Assist in researching and developing policies and outlining statutory/regulatory requirements.
Assist as necessary, with responding to regulatory consumer complaints.
Assist with compiling documentation and facilitating regulatory examinations.
Assist team with other projects as assigned.
WHAT YOULL BRING TO SPLASH:
Bachelors Degree
Prior experience in the banking/financial services industry in a regulatory compliance role is strongly preferred.
Prior experience working with HELOC products preferred.
Legal and/or paralegal background strongly preferred.
Demonstrated knowledge or ability to understand various complex state & federal law including but not limited to: FDIC and CFPB oversight environment, TILA, ECOA, Reg P and state privacy laws, FCRA, etc.
Demonstrated analytical skills and research skills.
Experience working closely with senior management and board of directors.
Handle multiple projects and work under tight deadlines.
Possess excellent written, interpersonal and verbal communications skills.
SPLASHERS ENJOY:
Fully remote work freedom
Competitive salary packages
Flexible PTO + 9 company holidays
Equity: Share in our start-up success
Comprehensive and affordable insurance benefits
Paid parental leave for both caregivers
Essential equipment to get the job done
401(k) for your future savings
Quarterly meet-ups: In person & virtual fun
Awesome Splash swag to flaunt your team spirit
Employment at Splash is based on individual merit. Opportunities are open to all, without regard to race, color, religion, sex, creed, age, handicap, national origin, ancestry, military status, veteran status, medical condition, marital status, sexual orientation, affectional preference, or other irrelevant factors. Splash is an equal opportunity employer.
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