Affirm

We create honest financial products that improve lives.

Compliance Analyst II – Core Advisory

ComplianceComplianceFull TimeRemoteTeam 1,001-5,000Since 2012H1B SponsorCompany SiteLinkedIn

Location

United States

Posted

4 days ago

Salary

$88K - $140K / year

Bachelor Degree2 yrs expEnglish

Job Description

• Provide guidance for Affirm’s Product and Operations teams on applicable regulatory requirements related to any changes to products or services, issue remediation, and marketing reviews. • Review and approve financial services marketing materials to ensure they comply with regulations and industry standards. • Support team members in their oversight and credible challenge on product enhancements, marketing promotions and servicing changes, including third-party oversight; work cross-functionally to address compliance issues at the root cause. • Partner with the Complaints Compliance team to leverage complaint insights and drive durable product and process fixes within servicing. • Support responses to regulatory and bank-partner inquiries, audits, and examinations through second-line reviews and documentation/evidence. • Contribute to developing and implementing policies, procedures, and controls through second-line advisory, review, and oversight to ensure compliance with regulatory requirements.

Job Requirements

  • Working knowledge of applicable laws, regulations, and regulatory trends that impact Affirm’s business, e.g. UDAAP, CAN-SPAM, FCRA, TILA/Reg Z, state lending laws.
  • Ability to research and investigate where knowledge is lacking, building subject matter expertise.
  • Experience in completing subject specific compliance testing and/or assessment activities.
  • Strong project management, critical thinking and analytical skills.
  • Excellent verbal and written communication skills with the ability to clearly present complex and sensitive issues.
  • Proficient computer navigation skills using a variety of software packages, including Google docs, word processing, spreadsheets, and presentations.
  • A minimum of 2 years of professional work experience in consumer lending, BNPL or installment financing in a compliance risk or audit role is highly preferred.

Benefits

  • Health care coverage - Affirm covers all premiums for all levels of coverage for you and your dependents
  • Flexible Spending Wallets - generous stipends for spending on Technology, Food, various Lifestyle needs, and family forming expenses
  • Time off - competitive vacation and holiday schedules allowing you to take time off to rest and recharge
  • ESPP - An employee stock purchase plan enabling you to buy shares of Affirm at a discount

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