Sr. Compliance Analyst

Purpose Financial
Greenville, SC
Job Description
Purpose Financial, Inc. is seeking a Sr. Compliance Analyst to develop testing programs and work papers, monitor, evaluate, and test controls of lending operations and products to ensure compliance with state and federal regulations. The role requires excellent written and verbal communications skills, adaptability, and flexibility to work in a dynamic environment.

Requirements

  • Evaluate state and federal laws and regulations, the risk assessment, and other applicable areas to assess the company's obligations.
  • Develop comprehensive testing programs and electronic work papers and determine sampling methodologies.
  • Collaborate with management on mitigation of risks.
  • Conduct meetings with corporate or non-corporate personnel, with assistance from Sr. Compliance Analysts or CMT Manager as needed.

Benefits

  • Competitive Wages
  • Health/Life Benefits
  • Health Savings Account plus Employer Seed
  • 401(k) Savings Plan with Company Match
  • Paid Parental Leave
  • Company Paid Holidays
  • Paid Time Off including Volunteer Time
  • Tuition Reimbursement
  • Business Casual Environment
  • Rewards & Recognition Program
  • Employee Assistance Program
]]>