Business Compliance Sr. Analyst

The role

You will support a core business by monitoring and supervising a diverse product portfolio. You will address regulatory and business requirements across various states and collaborate cross-functionally to align business and compliance needs.

What you will do

• Identify production or compliance exceptions and assess impact on business and customers.
• Resolve or escalate compliance exceptions to the management team.
• Gain and document expertise in product offerings, brand, state compliance matrix, transactional logic, and funding/payment processes.
• Create and manage processes and monitoring systems to ensure compliance with internal and regulatory guidelines.
• Assist with ad hoc data requests related to external and third-party business audits.
• Drive communication across legal, compliance, product, and management stakeholder groups.
• Manage intake of requests and provide status updates.

Required qualifications

• 2+ years’ experience in reviewing and negotiating compliance matters, encompassing state and federal regulations, industry standards, and internal policies
• Bachelor's degree in Business, Finance, or a related field
• Strong analytical and problem-solving abilities
• Ability to collaborate effectively in both team and independent settings
• Excellent written and verbal communication skills

Nice to have

• Familiarity with dashboarding tools, SQL and Excel

Benefits

• Health, dental, and vision insurance including mental health benefits
• 401(k) matching plus a roth option (U.S. Based employees only)
• PTO & paid holidays off
• Sabbatical program (for eligible roles)
• Summer hours (for eligible roles)
• Paid parental leave
• DEI groups
• Employee recognition and rewards program
• Charitable matching and a paid volunteer day

Before you apply

• Must be eligible to work in the United States
• Not able to sponsor visas or take over sponsorship at this time

About the company

Enova International is a financial technology company providing online financial services through its AI and machine learning-powered Colossus platform. The company serves non-prime consumers and businesses while offering technology and services to traditional banks.