Texas Licensed Compliance Analyst

A company is looking for a Compliance Analyst to ensure operations meet compliance standards.

Key Responsibilities

Monitor and evaluate the effectiveness of internal controls

Communicate compliance-related issues to management and relevant departments

Conduct regular evaluations and testing of internal controls to support regulatory compliance

Required Qualifications

3+ years of related experience or equivalent education

High School diploma or GED; Associate's degree preferred

Knowledge of consumer lending compliance

Familiarity with firearms industry and / or pawn business is a plus

Proficiency in Microsoft Office applications