Compliance Analyst, Consumer Compliance

Our lending business funds equipment, vehicles and working capital for small and mid-sized companies across the US. Headquartered in Lawton, the company runs operations centers in Oklahoma and two other locations.

Position summary:

Rolling Hills Capital is hiring a Compliance Analyst, Consumer Compliance to work remotely from the US. We want someone thorough who documents everything and is comfortable telling a business line no. Fully remote. You can work from anywhere in the US. Flexible hours with a daily team call in the morning.

What you'll do:

• Maintain the compliance risk assessment.
• Advise managers on regulatory questions in day-to-day operations.
• Track regulatory changes and assess their effect on products and processes.
• Investigate customer complaints that raise compliance issues.
• Coordinate regulatory exams and audit requests, and follow findings to closure.
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.

Minimum qualifications:

• 1+ years of compliance, audit or risk experience in banking or financial services.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Comfortable training groups and presenting to committees.
• Bachelor's degree in business, finance or a related field.

Salary range: $73,000 - $89,000/year

Why work with us:

• Medical, dental and vision insurance.
• 401(k) with company match.
• 12 weeks of paid parental leave.
• Gym membership reimbursement.

Rolling Hills Capital is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.

We are not working with agencies on this role.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Rolling Hills Capital.