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Senior Compliance Associate – Testing
| Company | Enova |
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| Location | Chicago, IL, USA |
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| Salary | $66000 – $99000 |
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| Type | Full-Time |
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| Degrees | Bachelor’s |
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| Experience Level | Senior |
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Requirements
- Bachelor’s degree required.
- 3+ years regulatory compliance and/or testing and monitoring experience in a consumer lending industry (e.g., installment lending, bank, mortgage company, thrift or credit union, etc.).
- Strong exposure in the implementation, training and monitoring of business operations for compliance with laws and regulations and established policies, business rules and procedures.
- Willingness to learn and assist with other compliance-related projects and initiatives.
- Excellent writing and oral communication skills.
- Demonstrates the ability to work independently or in collaboration with a team
- Proficiency and self-sufficiency in Google Suite and Microsoft Office applications.
Responsibilities
- Perform compliance related testing and monitoring procedures for the company’s compliance functions (to include the operations of the Business), documents, policies, procedures, and training.
- Schedule, conduct, document, and maintain comprehensive testing documentation for all compliance monitoring in consultation with the Compliance Lead and other Compliance staff.
- Maintain up to date knowledge of industry regulations, legislation, and best practices.
- Consult with Legal, Audit, IT and the business lines to coordinate compliance related monitoring activities.
- Suggest and recommend effective testing solutions.
- Assist in the development of compliance testing and monitoring strategies to guide the company’s near-term planning (one to two years) and support the Business and its financial and operational objectives.
- Initiate the development or enhancement of new and existing compliance monitoring techniques and standards in consultation with the Testing Team Lead and other functional areas, as needed.
- Assist in the ongoing development and implementation of the risk assessment process.
- Complete validation work related to the issue management program.
Preferred Qualifications
No preferred qualifications provided.
