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Compliance Analyst / MTL Coordinator
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$150
- We are seeking a knowledgeable and detail-oriented Compliance Analyst/ MTL Coordinator with approximately 3 years of experience in the field.
- The ideal candidate will have knowledge and experience of Money Transmitter licenses, lending regulations, UDAAP, fair lending, and other financial regulations.
- Regulatory Compliance: Ensure the company’s adherence to all relevant financial regulations, including but not limited to lending regulations, UDAAP (Unfair, Deceptive, or Abusive Acts or Practices), fair lending laws, and Money Transmitter licensing requirements.
- Risk Assessment: Perform regular risk assessments and compliance reviews to identify potential areas of compliance vulnerability and risk.
- Education: Bachelor’s degree in finance, business administration, law, or a related field.
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