Earnin is hiring a
Compliance Management Systems Analyst in United States

Summary

EarnIn is a financial technology company that offers earned wage access to those living paycheck to paycheck. They are seeking an experienced Compliance Management Systems (CMS) Analyst to ensure regulatory compliance and mitigate risks. The position involves supporting the development of a risk management process, completing risk assessments, testing controls, delivering reports, analyzing regulations, executing engagements, identifying weaknesses, monitoring corrective actions, and fostering collaboration within the department. The salary range is $80,000 - $95,000 + equity + benefits, and it's a remote position.

Requirements

• 2+ years of compliance risk management experience in Banking / Financial Services, Professional Services and/or, prior FinTech experience desired
• CRCM, CIPP, CRISC or other compliance/technical-related designations / certifications preferred
• Demonstrated knowledge and application of financial services related laws and regulations
• Demonstrated knowledge of compliance/regulatory risks, processes, and control frameworks, and the ability to design and evaluate the effectiveness of controls embedded within business processes
• Experience navigating and developing technical, contractual, and internal compliance documentation based on industry and regulatory best practices
• Self-driven, ability to work independently and in a team environment
• Clear, concise, and persuasive written and verbal communication
• Strong orientation to deadlines and detail
• Commercially-oriented creative thinker and problem solver
• Strong project management, critical thinking, and analytical skills
• Ability to embrace and champion our core values
• Mature, professional and of unquestionable integrity, carrying out excellent judgment when handling sensitive information
• Proficiency in Excel/Sheets (VLOOKUP, INDEX MATCH, advanced conditional formatting, pivot tables and reporting, macros and VBA) and PowerPoint/Slides

Responsibilities

• Support the development and execution of a Enterprise Risk Management process to address regulatory risks for our Compliance program
• Complete risk assessments for Compliance risks across the business
• Test the design and performance of controls utilizing a statistical approach
• Deliver well-written reports with strong attention to detail and supported by evidence through maintenance of accurate records
• Analyze regulations and their applicability to our products and services, and assist with the development of creative and compliant processes and controls
• Execute engagements as directed, ensuring timely and accurate completion
• Identify potential areas of weakness and work with partners to strengthen the associated control environment
• Monitor the implementation of corrective actions and escalate when appropriate
• Foster collaboration and provide cross-functional support within the department, including areas such as fincrime & fraud, regulatory complaints, product and marketing compliance, and the overall compliance program