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Compliance Monitoring and Testing Expert

2 months ago

Coppell, Texas, United States FirstCash Full time

Position Overview

Compliance Testing Analyst - Monitoring and Evaluation

Join FirstCash as a Compliance Testing Analyst - Monitoring and Evaluation, where you will play a crucial role in ensuring adherence to state and federal consumer protection regulations and compliance standards. This position entails overseeing, assessing, and documenting compliance across various product offerings, delivering comprehensive analysis and actionable recommendations for enhancement.

What We Provide:

  • Attractive Salary with Performance Bonuses
  • Generous Paid Time Off, 401K Matching, and Comprehensive Health Benefits
  • Opportunities for Growth in a Rapidly Expanding Organization
  • Inclusive, Collaborative, and Enjoyable Work Culture

Key Responsibilities:

  • Oversee, assess, and document compliance with regulatory standards and controls
  • Deliver thorough compliance analysis, workpapers, and supporting documentation
  • Identify potential risks and propose enhancements based on legal and regulatory frameworks
  • Engage with various business units to comprehend processes and address control deficiencies
  • Effectively convey testing outcomes and necessary actions to relevant business lines
  • Assist with internal and external audit inquiries
  • Support additional tasks as required

Required Qualifications:

  • At least 1 year of experience in regulatory compliance, internal auditing, or risk management
  • Excellent communication abilities
  • Bachelor's degree is preferred
  • Familiarity with consumer compliance regulations and laws
  • Proficient in Microsoft Office applications
  • Capability to organize, prioritize, and manage multiple projects
  • Strong analytical skills and sound judgment
  • Ability to work collaboratively across departments
  • Team-oriented mindset suitable for a dynamic work environment
  • Experience in writing SQL queries is advantageous
  • This is an onsite position