Compliance Analyst

Sezzle · Bogota, Colombia$1,800–$2,300 USD/mesmid

En corto

▸Analista de Cumplimiento que apoya operaciones y asesora a equipos sobre regulaciones financieras.
▸Revisa comunicaciones, productos y proveedores para asegurar cumplimiento con leyes como UDAAP y fair lending.
▸Destacado: Trabajas directamente con regulaciones del CFPB y otros organismos clave.

Proficiency in English is required for this role.

En ~1 minuto te damos: quién te entrevista, las preguntas probables con respuestas desde tu CV, y tu CV adaptado a esta vacante. Gratis, sin tarjeta.

¿Qué piden?

✓Experiencia en cumplimiento operativo, riesgos o aseguramiento de calidad.
✓Conocimiento de marcos regulatorios para productos financieros para consumidores.
✓Capacidad para documentar decisiones y guías de cumplimiento.
✓Habilidades analíticas para identificar riesgos en comunicaciones y productos.
✓Experiencia con revisiones de cumplimiento previo al uso (marketing, productos).
✓Capacidad para trabajar con independencia y en equipo en entornos dinámicos.

¿No cumplís todo? Es lo normal — tu dossier gratis te dice qué gaps tenés y cómo cubrirlos en la entrevista.

CFPBBBBUDAAPfair lendingcompliance reviewsgovernance documentationissue trackingchange managementthird-party due diligenceregulatory exams

¿A quién escribirle en Sezzle?

Tu dossier gratis identifica a las personas que te entrevistarían — con su background, qué valoran y cómo escribirles para destacar antes de aplicar.

The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the things they love while driving real impact on merchant sales through increased conversions and higher order values. As we continue to shape the future of fintech and retail, we’re building an innovative, dynamic team passionate about creating more than just a transaction but a truly unique shopping journey. If you’re excited about pushing boundaries in tech and delivering a game-changing experience for consumers and merchants alike, come join us at Sezzle and help create the future of shopping! About the role: We are seeking a detail-oriented and proactive Compliance Analyst to support the Compliance Operations & Advisory function within Sezzle’s Compliance Team. This role provides second-line oversight and day-to-day advisory support by translating regulatory requirements into practical guidance, executing operational compliance reviews, and producing governance-ready documentation and reporting. This role plays a critical part in ensuring adherence to regulatory requirements and supporting the development of internal policies, standards and procedures, while fostering a culture of integrity and accountability across the organization. What You'll Do: • Provide compliance advisory support to business partners on consumer finance and payments requirements; document guidance, decisions, and follow-ups. • Support the intake, tracking, and completion of Compliance Operations & Advisory work (advisory requests, reviews, and actions) using defined workflows and evidence standards. • Perform second-line oversight reviews of complaint handling for higher-risk channels (e.g., CFPB, BBB, and executive escalations) and contribute to complaint trend and root-cause analysis. • Support issues management governance by maintaining issue/action logs, validating remediation plans and evidence, and monitoring aging to closure. • Participate in change management oversight by reviewing initiatives for compliance impacts, control readiness, and required approvals/escalations. • Conduct pre-use compliance reviews of marketing and customer communications; identify required disclosures and risks (e.g., UDAAP, fair lending) and document results. • Assist with product development compliance assessments for new products and material initiatives; coordinate inputs, maintain risk/control documentation, and track conditions for launch. • Support third-party compliance activities for customer-facing vendors (e.g., due diligence documentation support, contract requirement tracking, ongoing monitoring).} • Prepare clear written memos and governance-ready summaries (metrics, themes, escalations) for leadership and partner reporting. • Assist in gathering and delivering relevant information for internal and external regulatory reviews, examinations, audits, or other supervisory events. • Support additional compliance-related initiatives and projects as assigned. Required Qualifications • Self-motivated, adaptable, and capable of working independently or collaboratively. • Solid understanding of regulatory frameworks, laws, and compliance requirements applicable to consumer financial products and services. • Experience in compliance operations/advisory, risk management, quality assurance, or other control/oversight activities (planning, documentation, analysis, and report

No apliques sin prepararte

Investigamos quién te entrevista, adaptamos tu CV y te ensayamos en vivo — gratis la primera.