Compliance Data Analyst
Posted 2025-08-15
Remote, USA
Full Time
Immediate Start
Job Information
Date Opened
04/03/2025
Job Type
Full time
Work Experience
5+ years
Industry
Financial Services
Remote Job
Job Description
This is a remote position.
We are reinventing consumer credit. We wildly reduce the cost of capital by using technology to easily tap into people’s assets. Our first product is the world's cheapest credit card – backed by home equity. Using many patented technologies, we sped up a process that usually takes 4-6 weeks and thousands of dollars down to as fast as 15 minutes and $0 to get.
Who are we?
We are a well-capitalized (over $250MM in equity funding) team of technology (Square, Microsoft, Facebook) and finance (Discover, CapitalOne, and Goldman) executives with top-tier investors - Founders Fund, Khosla Ventures, Max Levchin, NYCA, Sequoia, SciFi VC, Caffeinated Capital, etc.
Our team includes people who have built:
• Financial products (Square/CashApp, the earliest CapitalOne credit cards)
• Consumer products (Internet.org, Xbox)
• Technology infrastructure (Visual Studio, Windows & Azure, helped design C++ & C# languages)
We are missionaries who like to work hard on important problems - and build products that become an infrastructure for society. We believe that using technology to lower the cost of capital for consumers is one of these problems - and if we can do it, it could have an infinite impact on people’s lives
Responsibilities:
• Pull and organize data and audit data for review by regulatory bodies, both in SQL and Google Sheets/Excel.
• Write modules in retool and SuperSet (using SQL, Javascript) to allow others to pull data
• Sample various areas for compliance testing internally
• Organize and monitor licensing efforts
• Assist in monitoring and testing company processes to ensure compliance with company policies, procedures, and regulatory guidelines.
• Document review, data analysis, and/or evidence production for the Compliance Department.
• Research testing findings and root cause issues and develop/propose solutions for practices out of compliance.
• Take ownership over and provide recommendations for improvement of Compliance Management System processes.
• Prepare and maintain reports for management
• Any other Compliance-related tasks necessary to ensure the growth of the Compliance Management System
Qualifications:
• Software Engineer graduate with experience and proficiency in SQL, Data and Python.
• Must have advanced proficiency in data and SQL
• Experience in a technology-first environment
• At least 1 year of experience in business and lending licensing
• Can do data quality control on work output
• Experience with a task management system like ASANA
• Strong orientation to deadlines and detail
• Organization and Time Management skills are a must
• Superb communication, collaboration, and problem-solving skills
• 1-2 years experience in Compliance monitoring and testing preferred but not required
• Ability to work US Pacific Time 9 AM - 6 PM
• Must live in the Philippines Apply tot his job
Date Opened
04/03/2025
Job Type
Full time
Work Experience
5+ years
Industry
Financial Services
Remote Job
Job Description
This is a remote position.
We are reinventing consumer credit. We wildly reduce the cost of capital by using technology to easily tap into people’s assets. Our first product is the world's cheapest credit card – backed by home equity. Using many patented technologies, we sped up a process that usually takes 4-6 weeks and thousands of dollars down to as fast as 15 minutes and $0 to get.
Who are we?
We are a well-capitalized (over $250MM in equity funding) team of technology (Square, Microsoft, Facebook) and finance (Discover, CapitalOne, and Goldman) executives with top-tier investors - Founders Fund, Khosla Ventures, Max Levchin, NYCA, Sequoia, SciFi VC, Caffeinated Capital, etc.
Our team includes people who have built:
• Financial products (Square/CashApp, the earliest CapitalOne credit cards)
• Consumer products (Internet.org, Xbox)
• Technology infrastructure (Visual Studio, Windows & Azure, helped design C++ & C# languages)
We are missionaries who like to work hard on important problems - and build products that become an infrastructure for society. We believe that using technology to lower the cost of capital for consumers is one of these problems - and if we can do it, it could have an infinite impact on people’s lives
Responsibilities:
• Pull and organize data and audit data for review by regulatory bodies, both in SQL and Google Sheets/Excel.
• Write modules in retool and SuperSet (using SQL, Javascript) to allow others to pull data
• Sample various areas for compliance testing internally
• Organize and monitor licensing efforts
• Assist in monitoring and testing company processes to ensure compliance with company policies, procedures, and regulatory guidelines.
• Document review, data analysis, and/or evidence production for the Compliance Department.
• Research testing findings and root cause issues and develop/propose solutions for practices out of compliance.
• Take ownership over and provide recommendations for improvement of Compliance Management System processes.
• Prepare and maintain reports for management
• Any other Compliance-related tasks necessary to ensure the growth of the Compliance Management System
Qualifications:
• Software Engineer graduate with experience and proficiency in SQL, Data and Python.
• Must have advanced proficiency in data and SQL
• Experience in a technology-first environment
• At least 1 year of experience in business and lending licensing
• Can do data quality control on work output
• Experience with a task management system like ASANA
• Strong orientation to deadlines and detail
• Organization and Time Management skills are a must
• Superb communication, collaboration, and problem-solving skills
• 1-2 years experience in Compliance monitoring and testing preferred but not required
• Ability to work US Pacific Time 9 AM - 6 PM
• Must live in the Philippines Apply tot his job