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Regulatory Compliance Testing Specialist

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 standards. This position entails the evaluation, assessment, and reporting of 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 Contributions, and Comprehensive Health Benefits
  • Opportunities for Growth in a Dynamic Organization
  • Inclusive, Collaborative, and Enjoyable Work Culture

Key Responsibilities:

  • Evaluate, assess, and report on compliance with established regulatory frameworks and controls
  • Deliver thorough compliance analysis, documentation, and workpapers
  • Identify potential risks and propose enhancements based on legal and regulatory standards
  • Engage with various business units to comprehend processes and address control deficiencies
  • Communicate testing outcomes and necessary actions effectively 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
  • Strong organizational, prioritization, and project management skills
  • Outstanding judgment and analytical capabilities
  • Ability to work collaboratively across different functions
  • Team-oriented with the capacity to thrive in a fast-paced environment
  • Experience in crafting SQL queries is advantageous
  • This position requires onsite presence