Compliance Analyst
Compliance Analyst
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USD 75000 - 85000
1 Vacancy
Job Description
Job description
EPCVIP is a technology company specializing in lead generation within the Financial Services Industry. Our expertise in PPC traffic search engine display and email marketing has propelled us to the forefront of the lead generation industry. We have developed a customizable optimization platform allowing us to yield the highest EPCs in the industry. The key to our success is attributed to our talented employees and superior proprietary technology.
We are seeking a Compliance Analyst to join our dynamic and proactive Legal Department. This role will assist with the overall monitoring of our affiliates and clients. This includes recognizing trends and issues through the observation of complaint trends chargebacks and seeding initiatives.
Key responsibilities will include:
> Monitor & Analyze Compliance Trends
Identifyhighrisk partnersby analyzingconsumer complaints chargebacks lender feedback and seed results.
Develop and maintain aheat mapof compliance risks based on affiliate and client activities.
Escalate critical findings and propose remediation strategies.
> Oversee Seeding & Compliance Testing Initiatives
Conductdaily seeding investigationsto monitor affiliate and client advertising practices.
Identify and report potentialnoncompliant marketing activitiesand data security risks.
Work with legal and compliance leadership toremedy noncompliant practices.
> Manage ThirdParty Compliance Tools
Monitor and optimize thirdparty compliance platforms Integrishield Freshworks).
Generate and analyze reports to track compliance violations and issue resolutions.
Makeprocess improvement recommendationsbased on tool data.
> Support Regulatory & Internal Compliance Reviews
Assist with internalaudits and regulatory investigations.
Document and trackcorrective actionsto ensure ongoing compliance.
Communicate with affiliates and clients aboutcompliance expectationsand remediation steps.
Job requirements
Education:
Bachelors Degree required (Business Finance Marketing or a related field preferred).
Experience:
12 years of experience incompliance risk management or digital marketingpreferred.
Familiarity withlead generation affiliate marketing or regulatory compliancea plus.
Key Skills & Competencies:
Stronganalytical skillsand ability to identify trends in data.
Excellentverbal and written communicationability to report findings clearly.
Investigative mindset withcritical thinkingto assess compliance risks.
Comfortable working withcompliance software CRMs and reporting dashboards
Ability tomanage multiple tasksin a fastpaced environment.
Certifications:
None are required butcompliancerelated certifications (CRCM CFE) are a plus.
AFFIRMATIVE ACTION/EQUAL OPPORTUNITY EMPLOYER
EPCVIP Inc is an affirmative action and equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race color religion sex disability age sexual orientation gender identity national origin veteran status criminal history genetic information or any of the protected classes. EPCVIP Inc is committed to providing access equal opportunity and reasonable accommodation for individuals with disabilities in employment its services programs and activities. To request reasonable accommodation contact Human Resources at .
Learn more about our culture: done! Your application has been successfully submitted!
Required Experience:
IC
Employment Type
Full-Time
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