Compliance Analyst

Job Description

Job Description

At Central Payments, compliance is at the heart of everything we do. As a Compliance Analyst , you’ll play an essential role in supporting our compliance operations and learning the ins and outs of the fintech and banking industry. This is a great opportunity for someone early in their compliance career to gain hands-on experience, work alongside seasoned professionals, and grow within a supportive, collaborative team environment.

What You’ll Do

• Assist in performing compliance reviews covering consumer protection laws and regulations such as Regulation E, Regulation P, Regulation DD, E-Sign, and UDAAP.
• Help prepare reports summarizing findings, observations, and recommendations for improvements.
• Support tracking and follow-up on corrective actions to ensure issues are resolved promptly.
• Collaborate with team members and other departments to support ongoing compliance initiatives.
• Help maintain compliance documentation and update internal procedures as directed.
• Stay informed on regulatory changes and best practices to assist with compliance updates.
• Participate in training and learning opportunities to build knowledge and skills in compliance.
• Perform additional administrative or project support duties as assigned.

Why You Should Join Us

What You Bring

Qualifications

What We Offer