Compliance & Risk Specialist

Description
As a Compliance & Risk Specialist you will impact the lives of everyday people and help them go from surviving to thriving with innovative digital personal finance solutions. In this role, you will be responsible for completing annual testing initiatives across the Enterprise with a specific focus on compliance and operational risk. This person will conduct various risk based tests by completing targeted reviews based on risk assessments. In this role, the Specialist will conduct interviews with the various business lines and review business documents to understand processes, conduct transactional testing to identify risks to the organization and communicate findings to senior leadership. This role requires excellent written and verbal communication, an eye for detail, and critical thinking skills.
Join Achieve, change the future
At Achieve, we're changing millions of lives. From the single parent trying to catch up on bills to the entrepreneur needing a loan for the next phase of growth, you'll get to be a part of their journey to a better financial future. We're proud to have over 2,700 employees in mostly hybrid or remote roles across Arizona, California, and Texas and are strategically growing our teams to better serve our members. A career at Achieve is more than a job-it's a place where you can make a true impact, have a sense of belonging, establish a fulfilling career, while putting your well-being first.
What you'll do:

• Collaborate with compliance subject matter experts to develop test scopes based on business risk
• Identify business intelligence reporting needs and collaborate with team members to ensure data accuracy
• Conduct process, transactional and control testing to identify gaps or potential non-compliance to state or federal regulations as well as policy standards
• Collaborate with different business units to ensure results are highly accurate and all process are understood prior to communicating results
• Prepare and present results to executive leadership teams
• Other duties and special projects as assigned

What You'll Bring:

• Minimum of three years of call/contact center environment, preferably in the financial services industry with an understanding of personal and home equity loans and/or debt relief services
• Able to manage multiple projects and can adjust on the fly to meet/exceed deadlines
• Excellent organizational and time management skill is a must
• Comfortable with ambiguity
• Naturally curious and analytical and enjoy the discovery process in finding new ways to solve old problems
• Detail oriented and able to connect and articulate how details relate to the big picture
• Excellent communication skills, written and verbal, considered a must. Experience presenting at an Executive Level is required
• Demonstrated skills in using Microsoft Office and Google Office products
• Experience working within a highly compliant work environment. Experience in either compliance, controls or auditing of regulatory focus is considered a strong benefit.
• Strong analytical abilities crucial
• Self-starting independent worker who demonstrates comfortability with ambiguous situations where all details might not be known ideal

Achieve well-being with:

• Hybrid and remote work opportunities
• 401 (k) with employer match
• Medical, dental and vision with HSA and FSA
• Competitive and flexible PTO, including dedicated volunteer days

Salary Range: $46,000 to $83,000.00 annually + bonus + benefits. This information represents the expected salary range for this role. Should we decide to make an offer for employment, we'll consider your location, experience, and other job-related factors.
Meet Achieve
Achieve is a leading digital personal finance company. We help everyday people move from struggling to thriving by providing innovative, personalized financial solutions. By leveraging proprietary data and analytics, our solutions are tailored for each step of our member's financial journey to include personal loans, home equity loans, debt consolidation, financial tools and education. Every day, we get to help our members move their finances forward with care, compassion, and an empathetic touch. We put people first and treat them like humans, not account numbers.
Attention Agencies & Search Firms: We do not accept unsolicited candidate resumes or profiles. Please do not reach out to anyone within Achieve to market your services or candidates. All inquiries should be directed to Talent Acquisition only. We reserve the right to hire any candidates sent unsolicited and will not pay any fees without a contract signed by Achieve's Talent Acquisition leader.