This is a remote role.

Company Mission (Client Profile):

Our mission is to reduce the cost of capital across the world.

About the Company (Client):

We have invented a new credit card powered by an advanced asset securing platform that enables us to offer much lower APRs to consumers.

Our work involves building the world's first completely autonomous asset-securing process, world-class risk models for underwriting, and an incredibly smooth & efficient product experience for consumers to apply, activate, and manage their credit cards.

We're looking for a detail-oriented, driven, and motivated person who will help provide critical testing and licensing support to the Compliance Team. The perfect candidate will have previous Compliance experience at a financial institution or bank - experience in licensing is a plus. The ideal candidate will be able to quickly learn necessary regulatory requirements and the types of documentation we provide customers to meet those requirements. The candidate will use that knowledge to test our performance in adherence to those requirements and communicate the results of that testing to Compliance and Company Leadership.

Cultural Values:

1. Depth and rigor of thought - we try to be rigorous in our thinking & dive into the details.

2. Minimalist - we are spartan in our design, in our code, and even in our processes.

3. Speed of execution - we move fast & value decisiveness. We think speed drives quality.

Responsibilities:

● Assist in facilitating state license applications

● Organize and monitor licensing efforts

● Assist in monitoring and testing company processes to ensure compliance with company policies

and procedures and regulatory guidelines.

● Document review, data analysis, and/or evidence production for the Compliance Department.

● Research testing findings, root cause issues, and develop / propose solutions for practices that

are out of compliance.

● Take ownership over and provide recommendations for improvement of Compliance Management System processes.

● Prepare and maintain reports for management

● Any other Compliance-related tasks necessary to ensure to the growth of the Compliance

Management System

Qualifications:

● 1-2 years experience in Compliance monitoring and testing

● At least 1 year experience in business and lending licensing

● Experience in a technology-first environment

● SQL experience and auditing experience required

● Experience with Asana or Jira preferred

● Quick learner who is willing to take on new challenges

● Strong orientation to deadline and detail

● Organization and Time Management skills are a must

● Superb communication, collaboration, and problem-solving skills

● Ability to embrace and champion our core values

● Ability to work US Eastern Time 9AM - 6 PM

● Must be based in the Philippines

Salary range: USD 9-12/hr (Php 90-120k/month) with HMO, Paid Time Off/Leaves, Laptop provided

***Pay is commensurate to experience

***Due to the volume of applications we receive, only qualified candidates will be contacted.

Compliance License and Testing Analyst