Compliance Analyst

Newark Lending manages assets for more than 200,000 clients through 120 offices. Headquartered in Newark, the company runs operations centers in New Jersey and two other locations.

Job summary

We want someone thorough who documents everything and is comfortable telling a business line no. Newark Lending needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. You can work from home anywhere in the US. We have no office requirement. Communication happens mostly in Slack and short video calls.

In this role you will

• Coordinate regulatory exams and audit requests, and follow findings to closure
• Train employees on annual compliance topics and new rules
• Investigate customer complaints that raise compliance issues
• Write and update compliance policies and procedures
• Test branch and lending processes against policy and regulation

Minimum qualifications

• 1-2 years of compliance, audit or risk experience in banking or financial services
• Bachelor's degree in business, finance or a related field
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Sound judgment and the confidence to escalate
• Comfortable training groups and presenting to committees
• Strong writing for policies, findings and board reports

Starting pay: $77,000 - $91,000 annually, depending on experience and certifications.

What we offer

• Health insurance
• 401(k) with company match
• Paid parental leave
• Three weeks of PTO to start
• Home office stipend
• Paid time off
• 12 weeks of paid parental leave

We are an equal opportunity employer. If you need an accommodation during the application process, let us know.

Applicants must be authorized to work in the U.S.

Start: Within 30 days.

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