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Compliance Analyst

Compliance Analyst

EZCORPBuffalo, NY, US
Hace 1 día
Tipo de contrato
  • A tiempo completo
Descripción del trabajo

Compliance Analyst

At EZCORP we are a growing team focused on creating and changing the pawn industry as we know it today. We believe that our platform enabled lending and e-commerce solutions will revolutionize our ability to attract, engage and service our customers across the United States, Mexico and Latin America.

Join us now for an opportunity to be a part of a team that wants to provide access to short-term cash for every person everywhere!

Founded in Austin in 1989, EZCORP has grown into a leading provider of pawn loans in the United States, Mexico and Latin America. We are dedicated to satisfying the short-term cash needs of consumers who are both cash and credit constrained and providing an industry-leading customer experience.

Ground Floor opportunity with EZCORP, a company with a start-up, purpose-driven mentality where innovative and agile problem solving are part of our DNA along with competitive compensation and benefits.

A Compliance Analyst ensures that EZCORP's operations and procedures meet government and industry compliance standards. This role will monitor controls for internal compliance with regulations and company policies and communicate requirements to stakeholders and compliance leadership. This role performs various other duties such as data management, issue resolution, and documentation audits.

Key Areas of Responsibility :

  • Responsible for the monitoring and evaluation of internal controls effectiveness.
  • Communicates issues identified with internal compliance related policies and guidelines to management and designated departments.

Critical and Essential Tasks :

  • Drive awareness of all internal compliance-related company policies and procedures to reinforce understanding and adherence across the organization
  • Perform regular evaluations of internal controls to identify gaps, assess effectiveness, and support compliance with regulatory and policy requirements
  • Conduct control testing and monitoring as assigned, ensuring any compliance-related concerns are identified and escalated timely to the appropriate stakeholders
  • Review and assess compliance-related data to produce clear, actionable reports that support decision-making and regulatory adherence
  • Provide day-to-day support to management to ensure compliance with laws, rules, regulations, and related policies
  • Maintain awareness and understanding of relevant federal and state laws and regulations related to the pawn and firearms industries
  • Oversee the intake of regulatory bulletins and reviews for compliance
  • Supports Operations and compliance leadership by preparing reports, collecting and analyzing transactional activity, summarizing identified information and managing any required communication
  • Performs other related duties as assigned
  • Experience :

  • 3+ years of related experience or equivalent combination of education and related experience
  • Knowledge of firearms industry and / or pawn business a plus
  • Education :

    High School diploma or GED, Associate's degree or equivalent from a two-year college or technical school preferred

    Job-Specific Knowledge, Skills, and Abilities :

  • Consumer Lending compliance experience
  • Strong verbal and written communication and interpersonal skills
  • Ability to resolve situations with internal clients and regulators, while maintaining a professional presence
  • Ability to work cross-functionally as a team player.
  • Ability to effectively deal with management as well as other business departments
  • Proficiency with Microsoft Office (Excel, Word, PowerPoint, Outlook, SharePoint) skills
  • Attention to detail and accuracy; and time management and organizational skills
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    Compliance Analyst • Buffalo, NY, US

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