Compliance Analyst / MTL Coordinator

We're excited to welcome a Compliance Analyst/MTL Coordinator to our team! If you have around 3 years of experience in compliance and are passionate about making sure things are done the right way, this could be a great opportunity for you. In this role, you’ll play a key part in helping us stay on top of Money Transmitter licenses, lending regulations, UDAAP, fair lending, and other financial regulations. You’ll have plenty of room to grow in a supportive and fast-paced environment.

• Help us ensure that we’re always in line with important financial regulations, including lending, UDAAP (Unfair, Deceptive, or Abusive Acts or Practices), fair lending laws, and Money Transmitter licensing requirements.

• Keep a close eye on compliance risks, prepare regular reports, and share insights on how we can improve.

• Collaborate on creating, updating, and maintaining compliance policies and procedures, ensuring they meet the latest regulatory standards.

• Lead compliance training sessions to help our team understand and meet regulatory obligations and company policies.

• Support internal audits and regulatory exams, and help coordinate our responses to any regulatory inquiries.

• Conduct regular reviews to identify areas where we can improve our compliance, and work on solutions to address any concerns.

• Keep detailed and organized records of our compliance activities, making sure we’re always ready to demonstrate how we meet regulatory requirements.

• A bachelor’s degree in finance, business administration, law, or a related field. Advanced degrees or certifications like CRCM or CAMS are a plus.

• About 3 years of experience in a compliance role within financial services or fintech.

• Familiarity with compliance software and tools, and a strong understanding of Money Transmitter licenses, lending regulations, UDAAP, fair lending laws, and related regulations.

• Strong analytical and problem-solving abilities. You should be comfortable interpreting complex regulations and applying them in real-world situations.

• Excellent communication skills, both written and verbal. You’ll need to clearly convey compliance requirements and any issues to different stakeholders.

• A keen eye for detail and accuracy is essential when managing compliance documentation and reporting.

• We value collaboration, so being able to work well with cross-functional teams and juggle multiple projects is important.

Pomelo takes a market-based approach to compensation, offering equity and a base salary as part of the compensation package. The estimated base salary range for this role is $107,000 - $130,000 per year. Exact compensation may differ from this range and depends on the candidate’s experience, domain expertise, and interview performance.