Compliance Specialist

About Credova Financial, LLC

Credova is the leading buy now, pay later financing platform serving outdoor recreation retailers and other industries. Our team consists of a dedicated, driven group of individuals who share the common goal of continually pushing the boundaries of what our company can accomplish. Easily our team can be described as equal parts tech/finance nerds and equal parts outdoors enthusiasts. Each team member provides a unique perspective and skill set that allows our company to be competitive at the highest levels.

Job Description

As the Compliance Specialist, you will be responsible, with the help of outside counsel, for remaining up to date on all relevant laws and regulations. This position will be part of the compliance department, but will work closely with several other departments to ensure Company compliance with applicable laws, regulations, and industry standards.

The Credova Compliance Specialist responsibilities include:

• Manage policies, procedures and other controls for ensuring compliance with consumer financial protection laws. (e.g. ECOA, Reg Z, FCRA, BSA/AML, UDAAP). Work to harmonize those controls with other financial industry compliance efforts.
• Assist with governance, risk, and compliance management: optimize year-round compliance efforts for Credova and Credova’s systems and procedures.
• Partner with cross-functional departments to manage efforts to help expand Credova’s infrastructure in a manner that maintains compliance.
• Conduct ongoing efforts to increase security and decrease user friction while maintaining regulatory compliance within the Credova systems.
• Conduct and/or oversee periodic compliance testing.
• Support internal teams by providing a compliance perspective on contracts, security-related sales and marketing material.

• Assist the executive team with policy and procedure management.

Qualifications:

• 1-3+ years of experience with regulatory compliance for consumer lending services or other financial institutions.
• Familiarity with the consumer financial protection laws. Specifically, Regulation Z, Fair Lending, Regulation B, BSA/AML, UDAAP, FCRA, TCPA, FDCPA.
• Relevant Certification (e.g. CRCM, CRMA) or equivalent expertise a plus.
• Experience with external audit requirements a plus.

Benefits:

• Medical insurance
• Dental Insurance
• Vision Insurance
• 401K

• 401K company match
• Paid time off

Location:

• Bozeman, Montana
• Remote