Compliance Analyst
Sezzle · Bogota
Job description
About the role
Sezzle is looking for a detail‑oriented Compliance Analyst to join its Compliance Team. The role provides second‑line oversight and day‑to‑day advisory support, translating regulatory requirements into practical guidance and producing governance‑ready documentation.
Key responsibilities
- Provide compliance advisory support on consumer finance and payments requirements, documenting guidance and decisions.
- Support intake, tracking and completion of compliance operations work using defined workflows and evidence standards.
- Perform second‑line oversight reviews of complaint handling for higher‑risk channels and contribute to trend analysis.
- Maintain issue/action logs, validate remediation plans and monitor closure for issues management governance.
- Review initiatives for compliance impacts, control readiness and required approvals.
- Conduct pre‑use compliance reviews of marketing and customer communications, identifying disclosures and risks.
- Assist with product development compliance assessments and coordinate risk documentation.
- Support third‑party compliance activities for customer‑facing vendors.
Required profile
- Self‑motivated, adaptable and able to work independently or collaboratively.
- Solid understanding of regulatory frameworks applicable to consumer financial products.
- Experience in compliance operations, risk management, quality assurance or related control activities.
- Strong written communication, project management and analytical skills.
- High integrity, sound ethical judgment and comfort escalating concerns.
Required skills
- Knowledge of consumer finance, fintech or banking regulations.
- Experience drafting clear documentation, memos and evidence packages.
- Ability to prioritize across multiple workstreams and manage projects.
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Published 1 day ago
Expires 1 month from now
7 views · 0 interested
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Sezzle
Bogota