HOW TO APPLY: Send your updated resume to with the subject: Your Last Name_ Compliance Application
Company Mission:
Our mission is to reduce the cost of capital across the world.
About the Company:
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 preferred, but not 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 (or have availability during some of that time period)
What’s in it for you? These amazing benefits / perks await you!
As a virtual outsourcing company that invests and deeply cares about their freelancers and individual contractors, we aim to provide the best possible remote working experience for everyone, starting with the benefits.
* Enjoy HMO after your first month, no need to wait for 3 months or 6 months!
* Internet issues at home? Don’t worry, we got you! We will reimburse your internet expenses of up to $50/month after your first month!
* Not interested in an internet allowance but perhaps you are more keen on enrolling a free dependent for the HMO? You have the freedom to choose! We let our employees choose to get either $50 monthly internet allowance or ONE FREE dependent for * HMO! *enrolling additional dependents is possible with a one-time salary deduction of PHP 4,200 per quarter
* Be there with your family & loved ones in crucial times – whether it’s a celebration or an emergency, you deserve to be with your family! We are providing 5 PTOs per year after 6 months!
* Get paid on US Holidays when your client’s business is closed
* Looking for more perks and discounts? Well, look no more! Join us and enjoy the following (courtesy of our HMO partner):
* Celebrate your special day with a delicious Red Ribbon birthday cake
* Discounted monthly rate in Gold’s Gym – for you and two more friends/family! (Because committing to a healthy lifestyle is not fun if you are alone…)
* Free Eye Check-Up and discount on selected items in Sarabia Optical
* Discount card from Coffee Bean and Tea Leaf (discounts, unlimited internet access, earning point system)
As we continue to grow. more benefits are being planned to be rolled out soon!
HOW TO APPLY: Send your updated resume to with the subject: Your Last Name_ Compliance Application
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