Compliance Analyst

We originate and service equipment loans for construction companies, farms and trucking fleets. Small businesses use our merchant services for card processing, POS terminals and next-day funding. Founded in 1985, we now have 80 employees.

Overview:

ENF Advisors is hiring a Compliance Analyst to work remotely from Pakistan. This role prepares for regulatory exams and works directly with examiners. Fully remote. You can work from anywhere in Pakistan. We do not have many meetings. Most updates happen in writing. We talk mostly in Slack and hop on quick calls when something needs discussing.

Job duties:

• Review suspicious activity alerts and prepare SAR filings within deadlines
• Vet new products, marketing materials and disclosures before launch
• Coordinate regulatory exams and audit requests, and follow findings to closure
• Report compliance metrics to the compliance committee and board
• Investigate customer complaints that raise compliance issues
• Maintain the compliance risk assessment
• Train employees on annual compliance topics and new rules
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID

Who you are:

• 1+ years of compliance, audit or risk experience in banking or financial services
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Comfortable training groups and presenting to committees
• Organised, with a careful approach to documentation

Benefits:

• Medical insurance
• Provident fund
• Paid leave
• Fuel allowance
• Two bonuses a year

Please submit your CV in English.

Start: Flexible.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at ENF Advisors.