Compliance Officer

📋 Description Design and execute periodic compliance testing for earned wage access. Assess activity against UDAAP, ECOA, Reg B and Reg E. Manage findings: log exceptions, assign owners, track remediation. Maintain licensing inventory and a master compliance calendar. Prepare and submit regulatory reports, including NMLS filings. Handle consumer complaints and support reviews. 🎯 Requirements 4+ years in compliance, audit, risk or regulatory operations. Direct experience with documented work papers or filings. Knowledge of UDAAP, ECOA, Reg B, Reg E; EFTA/TILA a plus. Strong organization and documentation across concurrent obligations.