Security Finance

  • Compliance Analyst

    Job Locations US-SC-Spartanburg
    Posted Date 1 month ago(1 month ago)
    Requisition ID
    Regular Full-Time
  • Overview

    Under general supervision, supports the department’s objective to ensure compliance with federal and state regulatory requirements.


    • Ensures conformance with all local, state, and federal laws and regulations as well as company policies, procedures, and internal controls
    • Creates, maintains, and updates departmental policies and procedures; Documents work process flows
    • Develops, performs, and reports on Compliance Test programs
    • Conducts thorough reviews of operational processes and identifies way to resolve regulatory gaps and deficiencies
    • Recommends and monitors remediation efforts
    • Analyzes data and system records
    • Monitors customer communications
    • Establishes and maintains compliance review schedules
    • Prompt and regular attendance is required


    • 5 yearsof experience in Compliance, Risk Management and/or Auditing
    • Consistent and demonstrated ability to work independently and efficiently with low margin of error
    • Consumer Data Information Association (CDIA) certification to be obtained within first 6 months
    • Working Knowledge of Fair Credit Reporting Act, includes previous work experience including FCRAs Furnisher Rule and Use requirements
    • Comprehensive Knowledge of Credit Disputes and the two different methods of submission (CRAs (eOscar) and direct to a Furnisher)
    • Experience in organizing, prioritizing, and handling multiple tasks with a high level of efficiency and in a flexible manner
    • Experience working on technical projects with programmers/developers
    • Excellent written and verbal communication skills
    • Computer literate with strong Microsoft Office Suite skills

    This is an office position that consistently operates a computer and other office productivity machinery, such as a calculator, copy machine, and computer printer.  Requires the ability to communicate verbally and in writing.


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