Risk & Compliance Analyst

hace 6 días


San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo

**About Us**

We are more than a specialty finance company providing debt recovery solutions for consumers.
We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.
We know that the only way to support this mission is by hiring exceptional people who bring a diversity of ideas, a collaborative spirit, and a passion for attaining breakthrough results.
If you are results-driven, have a passion for helping others, and thrive in an innovative environment, this might be the right place for you
The Risk and Compliance Analyst is responsible for promoting a culture of compliance by executing the Company's compliance strategy, as defined by the Compliance Management System.
The primary responsibilities of this role are to perform compliance testing and evaluate compliance risk through analysis, risk identification and monitoring.
Conduct multiple projects and business interactions concurrently.
This role requires sound compliance and control skills to assist in identifying, establishing, and executing against compliance-related priorities.
**Responsibilities**:

- Executes and reports compliance testing and monitoring and conducts risk assessments on the various federal and state regulations applicable to the industry.
- Identifies, assesses and reports issues and process improvements noted during testing and monitoring and presents findings and results to process owners and Compliance management.
- Has significant interaction with key business channel process managers and management.
- Prepares custom reports and presentations for the Chief Risk and Compliance Officer, Senior Management, and various committees.
- Performs other Risk and Compliance services and projects as appropriate.
**Requirements**:

- Preferred Bachelor's Degree in Accounting, Finance, Business Administration or related field.
- English B2+ (Proficient).
- 1-3 years of relevant business Compliance experience in highly a regulated industry, preferably financial services; experience with ADA, FCRA, FDCPA, EFTA, TCPA, GLBA, SCRA, UDAAP, particularly as applied to debt servicing and collections.
- Strong PowerPoint, Word, Outlook and Excel skills.
- Interpersonal and communication skills.
Nice to have:

- Prior auditing experience.
- Project management experience.
**What We Offer**

We understand the important balance between work and life, fun and professionalism, and corporation verse community.
We strive to support your career aspirations and provide the benefits you need to live a more fulfilling life.
Our compensation and benefits programs were created with an 'Employee-First Approach' focused on supporting, developing, and recognizing YOU.
We offer a wide array of wellness and mental health initiatives, support volunteerism, and environmental efforts, encourage employee education through leadership training, skill-building, and tuition reimbursements, and always strive to provide promotion opportunities from within.
All these things are just a small way to show our employees that we recognize their value, we understand what is important to them, and we reward their contributions.



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