Compliance Officer

📋 Description

• Design and execute periodic compliance testing for earned wage access.
• Assess activity against UDAAP, ECOA, Reg B and Reg E.
• Manage findings: log exceptions, assign owners, track remediation.
• Maintain licensing inventory and a master compliance calendar.
• Prepare and submit regulatory reports, including NMLS filings.
• Handle consumer complaints and support reviews.

🎯 Requirements

• 4+ years in compliance, audit, risk or regulatory operations.
• Direct experience with documented work papers or filings.
• Knowledge of UDAAP, ECOA, Reg B, Reg E; EFTA/TILA a plus.
• Strong organization and documentation across concurrent obligations.