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Full-Time

Compliance Analyst

Complaints & Quality Monitoring

Posted on 6/3/2024

Cross River Bank

Cross River Bank

501-1,000 employees

API-driven banking and payment solutions

Financial Services
Data & Analytics

Compensation Overview

$60k - $90kAnnually

Mid, Senior

Edgewater, NJ, USA

Category
Risk & Compliance
Legal & Compliance
Required Skills
Communications
Requirements
  • 3-5 years’ experience in compliance testing, internal audit, or regulatory compliance within the banking or financial services industry
  • Strong understanding of consumer products such as personal loans, lines of credit, deposit accounts, and credit cards
  • Experience in designing, performing, and reporting on compliance testing reviews
  • Knowledge and experience in creating and maintaining Compliance Risk Assessments
  • Ability to comprehend and analyze consumer compliance banking laws and regulations
  • Proven track record showing ability to maintain high attention to detail while managing multiple assignments and competing priorities
  • Demonstrated ability to assess complex issues through root cause analysis and other analytical techniques
  • Excellent oral communication and writing skills
  • Ability to work independently and collaboratively in a fast-paced environment
  • Strong interest in technology and innovation
Responsibilities
  • Execute compliance monitoring, testing, and other reviews in accordance with established procedures
  • Perform comprehensive testing of various consumer lending and deposit processes, systems, and controls
  • Analyze testing results to identify trends, patterns, and potential compliance deficiencies
  • Assist with the development and management of Compliance Risk Assessments
  • Assist in preparing deliverables and providing support for regulatory exams and/or internal audits
  • Maintain accurate and thorough documentation of testing activities and findings
  • Stay abreast of regulatory developments, industry trends, and emerging risks

Cross River combines a cutting-edge, API-driven banking infrastructure with a real-time core, enabling the development of customizable card programs alongside comprehensive credit, debit, and payment processing solutions. This firm stands out in the fintech sector for its commitment to delivering scalable and flexible financial services. The environment is geared towards constant technological advancement, promoting a culture of innovation that supports both personal and professional growth among its employees.

Company Stage

Series D

Total Funding

$987M

Headquarters

Fort Lee, New Jersey

Founded

2008

Growth & Insights
Headcount

6 month growth

0%

1 year growth

0%

2 year growth

14%

Benefits

Generous parental & leave policies

Completely subsidized health, dental, & vision insurance

Complimentary dry cleaning

On-site haircuts

Endless snacks

Company events

INACTIVE