Business Compliance Associate - CashNet USA
Core
Monitor and supervise diverse product portfolios, execute customer remediations, and ensure compliance with regulatory requirements across various states.
Role type
Business Compliance Associate
Builds
Customer remediation processes, compliance monitoring systems, and corrective action plans
Domain
Financial technology / Lending / Regulatory Compliance
Required skills
Project management, audit finding resolution, regulatory integration, data analysis, SQL, Excel, process documentation
Preferred skills
Microstrategy, Grafana, monitoring dashboards
Responsibilities
Scope and execute end-to-end customer remediations; manage issue lifecycle from identification to permanent fix; proactively identify and resolve production or compliance exceptions; analyze customer complaint data to identify trends and recommend process improvements; assist with ad hoc data requests for external audits
Seniority
Mid-level, hands-on IC