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Compliance Analyst

Sezzle · Bogota

New
Junior 1,800 - 2,300 USD/month 🇬🇧 English

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.

Questions fréquentes

Le salaire proposé pour ce poste est de 2-2k USD par mois. Le détail figure dans l'annonce.
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Published 1 day ago

Expires 1 month from now

7 views · 0 interested

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Sezzle

Bogota