North AmericaFull TimeFinance
Remotely
regulatory compliancesanctionscddbsa/amlsarofaccipfinancial crimes
Job Description
📋 Description
- Provide compliance advisory support to business partners on consumer finance and payments
- Support intake, tracking, and completion of Compliance Operations, Advisory, and Financial Crimes
- Perform second-line oversight reviews of complaint handling for higher-risk channels and contribute
- Support issues management governance by maintaining issue/action logs, validating remediation plans
- Participate in change management oversight by reviewing initiatives for compliance impacts, control
🎯 Requirements
- Self-motivated, adaptable, and capable of working independently or collaboratively.
- Solid understanding of regulatory frameworks, laws, and compliance requirements applicable to
- Experience in compliance operations/advisory, risk management, quality assurance, or other
- Strong written communication skills with the ability to produce clear documentation, memos, and
- Strong project management and organizational skills, with the ability to prioritize across multiple
- Analytical thinker with sound judgment and a proactive mindset; able to recommend practical
🎁 Benefits
- What Makes Working at Sezzle Awesome: culture of excellence and collaboration; Li-remote.
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