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    Compliance Analyst - Irvine, United States - Alleviate Financial Solutions

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    Job Description

    Job Description

    Are you a wizard at navigating the intricate maze of regulations, laws, and policies? Do acronyms like FDCPA, TCPA, and FTC make you feel like you're speaking your second language? If so, we've got the perfect potion for your career aspirations

    As a Compliance Analyst extraordinaire, you'll also have the chance to work with a team of passionate professionals, brainstorming solutions, and innovating strategies to stay ahead of the compliance curve. Plus, you'll get to flex those analytical muscles, crunching numbers, analyzing data, and spotting trends faster than you can say "compliance check"

    Alleviate is one of the fastest growing companies in the Debt Relief space. Every day we help clients find solutions to their financial challenges. We are a vibrant and energetic organization of nearly 500 employees. Alleviate offers a fun, supportive culture with endless opportunities for growth and promotions. We are currently investing heavily in marketing and technology to ensure continued growth.

    Our Home: Alleviate has a 30,000 Sq foot headquarters based out of Irvine, CA. Our headquarters is located in the heart of Orange County's booming business and finance district. Our state of the art office has 2 designer living rooms, 2 cafes, a meditation room, fully equipped work stations, and a free fitness center. We offer catered lunches, on-site food trucks, in-office games, paid parking, quarterly parties & events, volunteer events, and much more

    Our Culture: Why do our employees love working here?

    • Pay incentives including Commissions & Bonuses
    • Company-branded clothing and accessories
    • Consistent employee recognition and appreciation
    • Company-sponsored events and volunteer opportunities

    Schedule: 8-hour shift, Monday to Friday, 8AM - 5PM

    Location: Hybrid, In-Office 3 days per week (Irvine, CA)

    Starting Pay:

    • $25 per hour

    General Summary:

    The Compliance Analyst will be responsible for ensuring that our company adheres to all relevant regulations and industry standards in the debt settlement industry. This role requires strong analytical skills, a comprehensive understanding of regulatory requirements, and the ability to develop and implement compliance procedures.

    Essential Duties:

    • Conduct regular audits and reviews of company policies, procedures, and operations to ensure compliance with federal, state, and industry regulations
    • Stay abreast of changes in relevant laws, regulations, and industry guidelines and communicate updates to key stakeholders
    • Develop and maintain compliance training programs for employees to ensure understanding and adherence to regulatory requirements
    • Collaborate with internal teams to assess compliance risks and implement effective controls and mitigation strategies
    • Investigate and resolve compliance issues, complaints, and discrepancies in a timely and efficient manner
    • Prepare and submit regulatory reports, filings, and disclosures as required by law
    • Assist with regulatory examinations and audits by providing requested documentation and support
    • Monitor and evaluate the effectiveness of compliance programs and initiatives and recommend enhancements as needed
    • Serve as a subject matter expert on compliance matters and provide guidance and support to internal teams as needed
    • Foster a culture of compliance throughout the organization by promoting awareness and accountability

    Other Responsibilities:

    • Continuously improve through feedback
    • Attend training and department meetings
    • Other duties as assigned

    Job Specifications: (Knowledge, skills, abilities and experience normally required for competent performance)

    Knowledge and Experience

    • Minimum of 2 years of experience in compliance, risk management, or a related field, preferably in the financial services industry with a focus on debt settlement.
    • Strong understanding of federal and state regulations governing the debt settlement industry, including but not limited to the FTC Telemarketing Sales Rule, CFPB regulations, and state licensing requirements.

    Skills and Abilities:

    • Excellent analytical skills with the ability to interpret complex regulatory requirements and develop practical compliance solutions
    • Detail-oriented with exceptional organizational skills and the ability to manage multiple projects simultaneously
    • Excellent written and verbal communication skills with the ability to effectively communicate complex concepts to various stakeholders
    • Proven ability to work independently and collaboratively in a fast-paced environment
    • Proficiency in Microsoft Office suite and other relevant software applications

    Alleviate Financial Solutions provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

    This position must pass a post-offer pre-employment criminal background check.

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