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    Compliance Analyst - New York, United States - New Start Capital

    New Start Capital
    New Start Capital New York, United States

    4 weeks ago

    Default job background
    Accounting / Finance
    Description

    Company Description

    New Start Capital is a financial services and advisory firm located in New York, NY. We specialize in helping customers with lower to moderate credit scores obtain loans, consolidate debts, and reduce creditor payments through lower interest rate solutions. Our experienced and trusted loan advisors tailor solutions to individual customers' situations, with a focus on helping them meet their financial goals.

    Role Description

    This is a full-time on-site role for a Compliance Analyst at New Start Capital. The Compliance Analyst will be responsible for conducting regulatory compliance assessments, analyzing data and financial information, communicating compliance requirements, and assisting in auditing processes. The Compliance Analyst will also work closely with the finance team, sales team and other stakeholders to ensure compliance with industry regulations and internal policies.

    Qualifications

    • Strong knowledge of regulatory compliance and auditing
    • Analytical skills and ability to analyze data and financial information
    • Effective communication skills, both verbal and written
    • Finance background or understanding of financial concepts
    • Attention to detail and ability to work with complex information
    • Problem-solving skills and ability to identify and address compliance issues
    • Experience in the financial services industry is a plus
    • Knowledge of UDAAP, FCRA, TCPA, CAN-SPAM, Privacy laws, Regulation B, Cybersecurity (Phishing/Social Engineering).
    • Knowledge of loan origination and consumer debt
    • Bachelor's degree in Finance, Accounting, Business Administration, or related field
    • JD or LLM from an accredited law school a plus
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