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About This Role
The Compliance Analyst II supports Affirm's compliance governance and oversight program, credibly challenging operations teams to mitigate risk and ensure compliance with federal and state regulations. This role reviews internal responses to consumer complaints, identifies root causes, and analyzes trends to find opportunities for product and process improvements. The Compliance Analyst II works with cross-functional partners to address compliance concerns and supports key compliance and risk management projects. The ideal candidate has 3 to 5+ years of professional work experience in Compliance, Enterprise or Operational Risk, or Audit within a financial services company, Fintech, or regulatory agency.
Key ResponsibilitiesAI-extracted
- 1Reviews and credibly challenges internal responses to consumer complaints and potential issues from the operations team
- 2Analyzes customer complaints to identify root cause, trends, and opportunities for product and process improvements
- 3Works with cross-functional partners to address compliance concerns and brings issues to senior management when required
- 4Assists with metrics reporting and provides input on process improvement
- 5Supports other key compliance and risk management projects as needed
RequirementsAI-extracted
- Typically: 3 to 5+ years of professional work experience in Compliance, Enterprise or Operational Risk, or Audit within a financial services company, Fintech, or regulatory agency
- Typically: Strong project management, critical thinking, time management, and analytical skills
- Typically: Excellent verbal and written communication skills, with the ability to present sophisticated and critical issues
- Typically: Strong curiosity about fintech and consumer financial protections
Perks & BenefitsAI-extracted
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