Compliance Program Analyst- Indirect Lending/Lending/Banking

About Origence

With 30 years at the forefront of fintech innovation, we specialize in SaaS lending solutions that lead the industry. Our core mission is customer-centric, focusing on empowering Credit Unions across the United States with the tools to offer accessible, competitive lending services. We're deeply committed to enhancing the financial ecosystem for a broad network of credit unions, members and auto dealers. We invest in our greatest assets, our employees, and foster a culture of innovation and ownership through freedom and responsibility. We celebrate fiscal accountability, operational rigor and efficiency to create a sustainably healthy and robust business for the long term.

The Compliance Program Analyst is responsible for supporting the Legal and Compliance team and will develop, implement, administer, maintain, and monitor FI Connect’s compliance with federal, state, and other applicable regulations throughout the organization.

What You’ll Be Doing:

Compliance Analysis & Oversight

• Conduct quality control reviews, prepare detailed reports, and deliver presentations on findings.
• Track compliance findings and ensure timely remediation.
• Oversee lending practices, including those under the Fair Lending Act and other applicable state and federal regulations, and conduct regular testing to ensure compliance.

• Assist the Director of Compliance in the development, implementation, and management of controls required to mitigate compliance risks of FI Connect business activities.
• Manage consumer complaints, ensuring they are addressed promptly and effectively, and provide periodic reports to management.

Cross-Departmental Collaboration

• Assist with training of employees in compliance matters.
• Assist legal department with compliance related items.
• Assist Origence Lending Services with Compliance related items
• Other assistance as required

Research

• Maintain working knowledge of relevant and timely industry topics, consumer lending laws, privacy laws, and consumer protections laws and regulations by reviewing various publications, bulletins, and alerts.
• Prepare organizational communications pertaining to compliance updates and business impact.
• Research new compliance regulations, recommend necessary process updates, and advise on updates to policies and procedures manuals, as needed.

The Ideal Candidate:

Education:

• Bachelor's degree preferred or equivalent combination of education and training
• Certifications in compliance

Experience: