Compliance Testing Specialist

2 weeks ago


Coppell, Texas, United States FirstCash Full time
Compliance Testing Analyst

About the Role

We are seeking a highly skilled Compliance Testing Analyst to join our team at American First Finance. As a key member of our Compliance department, you will be responsible for executing second-line compliance monitoring and testing to ensure compliance with state and federal consumer protection laws and regulatory requirements.

Key Responsibilities

  • Design and execute comprehensive compliance monitoring and testing programs to identify and mitigate risks.
  • Develop and maintain well-documented monitoring and test work papers and reports to track risks, root cause analysis, and potential corrective actions.
  • Effectively communicate monitoring and testing results to business lines and stakeholders.
  • Collaborate with various levels across the business to build relationships and understand business units and processes to resolve control weaknesses and identified risks.
  • Support the Testing and Monitoring team with other tasks or projects as needed.

Requirements

  • Minimum of 1 year of professional work experience in consumer protection regulatory compliance, internal audit, compliance testing, or risk management.
  • Strong verbal and written communication skills.
  • Bachelor's degree is preferred.
  • Strong knowledge of applicable State and federal consumer compliance regulations and laws.
  • Advanced Microsoft Office skills including Word, PowerPoint, and Excel.
  • Ability to organize, prioritize, and manage projects effectively.
  • Ability to identify risk, investigate and identify root cause, and problem-solve.
  • Exceptional judgment, analytical skills, and keen attention to detail required.
  • Ability to collaborate cross-functionally and communicate complex regulations to business partners.
  • Team player with the ability to balance competing priorities and work in a fast-paced environment.

What We Offer

  • Competitive Salary + Bonus.
  • Paid Time Off, 401K Matching, Medical, Dental, and Vision Benefits.
  • High-growth organization with advancement opportunities.
  • Diverse, Collaborative, & Fun Work Environment.


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