Compliance License and Testing Analyst

Eyt
Metro Manila, Philippines
Remote

Who this role is best for

Strong fit for candidates with compliance and licensing experience in financial services who can work in a fast-paced, technology-first environment.

Best fit for

  • Candidates with prior compliance experience in financial institutions and a knack for regulatory testing
    — “previous Compliance experience at a financial institution or bank”
  • Individuals who can quickly adapt to new regulatory frameworks and testing protocols
    — “Quick learner who is willing to take on new challenges”
  • Professionals comfortable with SQL and project management tools like Asana or Jira
    — “SQL experience required, Experience with Asana or Jira preferred”

Things to consider

  • Must be based in the Philippines and available to work US Pacific time daily
    — “Must be able to work US Pacific time 8AM to 5PM”
  • The role demands strong attention to detail and deadline orientation
    — “Strong orientation to deadline and detail”

How to stand out

  • Highlight experience with regulatory testing and licensing in financial services
    — “help provide critical testing and licensing support to the Compliance Team”
  • Emphasize your ability to quickly learn and apply new regulatory frameworks
    — “quickly learn necessary regulatory requirements”
  • Demonstrate your ability to communicate testing results clearly to leadership
    — “communicate the results of that testing to Compliance and Company Leadership”
  • Demonstrate ownership of process improvement in your past roles
    — “Take ownership over and provide recommendations for improvement of Compliance Management System processes”
Pace · SteadyCollaboration · MediumAutonomy · MediumDecision Impact · Team

Derived from job-description analysis by Serendipath's career intelligence engine.

What success looks like

  • Facilitating state license applications
  • Monitoring and testing company processes
  • Document review and data analysis
  • Researching testing findings and proposing solutions
Typical background
Previous Compliance experience at a financial institution or bank

Skills & requirements

Required

Compliance Monitoring And TestingBusiness And Lending LicensingSQLOrganization And Time ManagementCommunicationProblem-solving

Preferred

Asana Or Jira

Stack & domain

SQLAsanaJiraCommunicationCollaborationProblem-solvingTime ManagementOrganizationFinanceLending

About the role

Original posting from Eyt via Ashby

Company Mission (EYT Client):

Our mission is to reduce the cost of capital across the world.

About the Company (EYT client):

We have invented a new credit card powered by an advanced asset securing platform that enables us to offer much lower APRs to consumers.

Our work involves building the world’s first completely autonomous asset-securing process, world-class risk models for underwriting, and an incredibly smooth & efficient product experience for consumers to apply, activate, and manage their credit cards.

We’re looking for a detail-oriented, driven, and motivated person who will help provide critical testing and licensing support to the Compliance Team. The perfect candidate will have previous Compliance experience at a financial institution or bank - experience in licensing is a plus. The ideal candidate will be able to quickly learn necessary regulatory requirements and the types of documentation we provide customers to meet those requirements. The candidate will use that knowledge to test our performance in adherence to those requirements and communicate the results of that testing to Compliance and Company Leadership.

Cultural Values:

  • Depth and rigor of thought - we try to be rigorous in our thinking & dive into the details.
  • Minimalist - we are spartan in our design, in our code, and even in our processes.
  • Speed of execution - we move fast & value decisiveness. We think speed drives quality.

Responsibilities:

● Assist in facilitating state license applications

● Organize and monitor licensing efforts

● Assist in monitoring and testing company processes to ensure compliance with company policies and procedures and regulatory guidelines.

● Document review, data analysis, and/or evidence production for the Compliance Department.

● Research testing findings, root cause issues, and develop / propose solutions for practices that are out of compliance.

● Take ownership over and provide recommendations for improvement of Compliance Management System processes.

● Prepare and maintain reports for management

● Any other Compliance-related tasks necessary to ensure to the growth of the Compliance

Management System

Qualifications:

● 1-2 years experience in Compliance monitoring and testing

● At least 1 year experience in business and lending licensing

● Experience in a technology-first environment

● SQL experience required

● Experience with Asana or Jira preferred

● Quick learner who is willing to take on new challenges

● Strong orientation to deadline and detail

● Organization and Time Management skills are a must

● Superb communication, collaboration, and problem-solving skills

● Ability to embrace and champion our core values

● Must be able to work US Pacific time 8AM to 5PM (with a 1-hour break time in between)

● Must be based in the Philippines

***Due to the volume of applications we receive, only qualified candidates will be contacted.

***USD 8-10/hr (Pay is commensurate to experience and a bit negotiable), HMO, HMO dependent/Internet, PTO, Laptop provided

Source: Eyt careers (Ashby)

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