Compliance Analyst

hace 1 mes


Bogota, Colombia LeadsMarket A tiempo completo

LeadsMarket® is a forward thinking tech company and industry leader in lead generation for financial services. We operate a next generation platform where buyers and sellers buy and sell leads, calls and clicks.

LeadsMarket is looking to bring on-board a Compliance Analyst as a reliable point of contact part of our legal & compliance teams to establish and maintain strong business relationships.

Duties Description
- Completes work assignments and priorities as assigned by General Counsel or other managers
- Organizes data and communication for compliance and legal requests
- Supports the Compliance Department in preparing compliance reports for website monitoring
- Coordinates communication with partners for due diligence requests
- Support the preparation of internal and external compliance audits
- Support the Compliance Department in updating company's policies and procedures
- Coordinates with cross-functional teams
- Assist the with compiling reporting for consumer complaints
- Researches and retrieves documentation and information

Minimum Qualifications
- 2 years of experience working with office and/or compliance/legal documents.
- Proficient in Word, Excel, PowerPoint and other programs used for reporting.
- Experienced in regulations including but not limited to UDAP/UDAAP, FCRA, TCPA, TILA,
- E-SIGN, MLA, CAN-SPAM Act and the Dodd Frank Act.
- Undergraduate degree in regulatory compliance or a related field.
- Fluent in English

Preferred
- GRC Certified
- Industry experience (2 years)


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