Compliance Quality Assurance Specialist
3 hours ago
At Cash, we're building a more inclusive economy where our customers have equal access to opportunity. We're seeking a Compliance Quality Control Analyst to join our team and help us achieve this mission.
About the RoleWe're looking for a detail-oriented and analytical individual to review decisions made by our global Compliance operations teams. As a Compliance Quality Control Analyst, you will:
- Sample a wide range of decisions arising from compliance-related alerts
- Recognize patterns by evaluating data to make constructive observations and highlight gaps
- Develop procedures and conduct training to support consistency
- Provide ongoing quality coaching
- Collaborate with leads to recommend enhancements to policy and procedures
- Respond to QC escalations, disputes, and inquiries
To be successful in this role, you will need:
- 1+ year of Compliance QC/QA experience
- Experience working in a financial institution or related Fin Tech payments space
- Familiarity with using and writing SQL queries
- Experience working for a global compliance team
- Knowledge of Looker and experience creating complex dashboards
- Ability to manipulate and present trends to management using large data-sets
We're committed to creating a workplace that is fair and square. We offer a range of benefits, including:
- Retirement plans
- Employee stock purchase program
- Wellness perks
- Paid parental leave
- Paid time off
- Learning and development resources
We're an equal opportunity employer and welcome applications from diverse candidates. If you're passionate about compliance and want to join a team that's making a difference, apply now
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