Compliance Analyst, Cleo AI

• You have at least two years work experience in bank or fintech compliance
• You’re comfortable carving your path in a fast-paced environment
• You’re able and excited to conceive of and execute projects independently
• You have the ability to quickly pick up new concepts, and dive into a problem with a solutions-oriented, outcome-focused mindset – even with no prior background in the subject matter
• Demonstrated problem-solving and analytical capabilities, and the ability to develop creative solutions for challenging, open-ended problems

Desirable

• We’re looking for a Compliance Analyst to work closely with our Compliance Team in the U.S. This is a brand new role reporting to our Compliance Manager and will be the third person to join our small but mighty Compliance team
• Take the lead in managing the day to day operations of our Compliance program as we scale rapidly over the next 3-5 years
• Support our bank partnership by attending weekly meetings with our bank partners, assisting with bank testing, audit and monitoring, and partnering with internal teams to submit monthly compliance reporting
• Coordinate internal and external review of marketing and advertising assets
• Support and conduct routine internal testing/monitoring of first line of defense functions
• Partner with internal stakeholders to complete vendor risk assessments, complaint management and training
• Coordinate and manage company-wide compliance training
• As we scale, you’ll help us identify new opportunities to enhance compliance and protect the businesses from unreasonable risk