Compliance Analyst

4 weeks ago


Cleveland, Ohio, United States Splash Financial Full time
About the Role

Splash Financial is seeking a highly skilled Compliance Analyst to join our team. As a key member of our Legal and Compliance Department, you will play a critical role in ensuring the company's compliance with applicable laws, rules, and regulations.

The ideal candidate will have a strong understanding of federal and state laws, including but not limited to: FDIC and CFPB oversight environment, TILA, ECOA, Reg P, FCRA, and state privacy laws. You will be responsible for monitoring, analyzing, and communicating pending and/or enacted legislation, as well as evaluating internal operational and procedural compliance.

You will also assist with the development and implementation of compliance-related policies, guidelines, and procedures, and work closely with various departments to ensure data integrity and vendor risk management.

Key Responsibilities:

  • Provide federal and state compliance support in all aspects of the business
  • Monitor, analyze, and communicate pending and/or enacted legislation
  • Evaluate internal operational and procedural compliance
  • Assist with the development and implementation of compliance-related policies, guidelines, and procedures
  • Work closely with various departments to ensure data integrity and vendor risk management

Requirements:

  • Bachelor's Degree
  • Minimum 1-3 years in the banking/financial services industry in a regulatory compliance role
  • Legal and/or paralegal background preferred
  • Demonstrated knowledge of state and federal law
  • Demonstrated analytical skills and research skills
  • Experience working closely with senior management and board of directors
  • Ability to handle multiple projects and work under tight deadlines
  • Excellent written, interpersonal, and verbal communication skills

What We Offer:

  • 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

Splash Financial is an equal opportunity employer.



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