Compliance Analyst - Fair Lending, Remote

Clients pay a flat annual fee, and the firm takes no commissions. Small businesses use our merchant services for card processing, POS terminals and next-day funding. Compliance reviews outgoing client email, so expect to write carefully.

Minchev Konsult has an opening for a Compliance Analyst - Fair Lending, Remote. This role prepares for regulatory exams and works directly with examiners. Remote, open to candidates across Bulgaria. You can set your own hours around a daily morning check-in. We use Slack, Notion and Google Meet. Cameras on for team calls.

Essential duties and responsibilities

• Maintain the compliance risk assessment.
• Investigate customer complaints that raise compliance issues.
• Train employees on annual compliance topics and new rules.
• Test branch and lending processes against policy and regulation.
• Vet new products, marketing materials and disclosures before launch.

Requirements

• 1-2 years of compliance, audit or risk experience in banking or financial services.
• Strong writing for policies, findings and board reports.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Organised, with a careful approach to documentation.
• Comfortable training groups and presenting to committees.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)

What you get

• Private medical care.
• Training budget.
• Multisport card.
• Flexible hours.
• Life insurance.
• Language courses.
• Meal vouchers.

Please submit your CV in English.

Candidates must be eligible to work in Bulgaria.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Minchev Konsult EOOD.