About the Company
At BMG Money, we help people solve unexpected financial problems affordably. Our team members draw from many years of experience at leading banks, fintechs, law firms, and governments. We all share one vision—we help employees borrow and improve their financial quality of life. BMG embraces innovation, is committed to quality, and is unafraid to challenge the status quo.
Roles and responsibilities
- Assist with the maintenance and management of the Compliance program, including risk assessment, policy and procedure implementation, compliance monitoring and complaints.
- Perform compliance monitoring and testing of various regulations.
- Develop policies and procedures to support compliance with federal laws and regulations and to include new products or processes.
- Help support regulatory audits and examinations and ensure timely responses to material requests.
- Provide sound and effective communication to senior management.
- Conduct ongoing training and assist with the development of new compliance training programs.
- Identify and track emerging compliance trends.
- Regulatory Compliance Testing
- Maintain knowledge of key regulatory laws and regulations (Reg B, Reg Z, Reg E, FCRA, BSA, AML) REQUIRED
Core Competencies
- Ability to comprehend and apply rules and regulations to monitoring and testing
- Demonstrated experience with financial services products
- Critical thinking skills
Minimum Qualifications
- Bachelor's degree in business, finance, or related field
- Minimum of 5 years of experience in Compliance, Audit or Risk Management
- Experience in regulatory Compliance
- Ability to integrate and interpret laws and regulations
- Effective oral and written communication skills
Above and Beyond
- Master’s Degree
- Compliance Certification
