Over the years, our mission has expanded to include helping people with other forms of debt - such as refinancing credit cards, which are at all time highs in the US. And we’ve been able to refinance $6+ Billion in loans through our network of Splash, powered credit union and bank partners who leverage our marketplace and automated loan processing technology. And we’ve raised over $70 million from investors like partners of DST Global, Citi Ventures, TruStage Ventures, Northwestern Mutual Future Ventures, Detroit Venture Partners, and more.
But at our core, we’re still that little company from Cleveland with a big dream: to make people more powerful than their debt and we’re just getting started..
ABOUT OUR WORKPLACE:
We’re friendly, folksy, and have Slack channels for both #kids-and-pets and #food. We’re good people who want to make a difference in the financial landscape, and we approach tackling challenges with creativity, passion and urgency.
ABOUT THE ROLE:
Splash Financial is hiring a junior to mid-level Compliance Analyst to assist with day-to-day compliance management activities designed to ensure material compliance with applicable laws, rules, and regulations. The Legal and Compliance Department is helping Splash become the leading digital lending platform in a responsible and compliant way that puts the customer first. A team-first approach is critical, and the department works closely with a diverse cross-functional team of Developers, Product Managers, Analysts, Underwriters, Accountants, and Marketing professionals to help drive innovation forward across the business.
WHAT YOU’LL DO AT SPLASH:
- Responsible for providing federal & state compliance support in all aspects of the business.
- Monitor, analyze and communicate pending and/or enacted legislation.
- Evaluate internal operational and procedural compliance.
- Analyze and update existing compliance policies and related documentation as appropriate.
- Assist with the development and implementation of compliance related policies, guidelines and procedures.
- Work with Sales, Operations and IT to ensure data integrity is monitored.
- Work with IT and LOS support areas to create, revise and maintain lending disclosures and documents.
- Work with multiple departments to review and assess third-party vendor risk.
- Act as the point of contact on all vendor due diligence items and implement the vendor management policy and procedure.
- Assist in researching and developing policies and outlining statutory/regulatory requirements.
- Review marketing materials for compliance.
- Conduct testing and monitoring of loan files.
- Assist team with other projects as assigned.
WHAT YOU’LL BRING TO SPLASH:
- Bachelor’s Degree
- Minimum 1-3 years in the banking/financial services industry in a regulatory compliance role
- Legal and/or paralegal background preferred.
- Demonstrated knowledge of state & federal law including but not limited to: FDIC and CFPB oversight environment, TILA, ECOA, Reg P, FCRA, and state privacy laws, etc.
- Demonstrated analytical skills and research skills.
- Experience working closely with senior management and board of directors.
- Handle multiple projects and work under tight deadlines.
- Possess excellent written, interpersonal and verbal communications skills.
SPLASHERS ENJOY:
- Fully remote work freedom
- Competitive salary packages
- Flexible PTO + 9 company holidays
- Equity: Share in our start-up success
- Comprehensive and affordable insurance benefits
- Paid parental leave for both caregivers
- Essential equipment to get the job done
- 401(k) for your future savings
- Quarterly meet-ups: In person & virtual fun
- Awesome Splash swag to flaunt your team spirit
Employment at Splash is based on individual merit. Opportunities are open to all, without regard to race, color, religion, sex, creed, age, handicap, national origin, ancestry, military status, veteran status, medical condition, marital status, sexual orientation, affectional preference, or other irrelevant factors. Splash is an equal opportunity employer.
What We Do
We got tired of seeing our friends and family struggle under the crushing weight of debt. So in 2013, we did something about it.
We built a marketplace filled with banks and credit unions looking to help people refinance their student loans. We used that network to bring people great rates. And we did it all from a tiny office in Cleveland, OH.
In other words: we started Splash Financial.
Since then, we’ve become a national leader in student loan refinancing. We’ve opened over 100,000 accounts, and handled over $6 billion in refinancing requests. Plus, we’ve successfully launched personal loans, with the same commitment of service to our customers.
At the end of the day, we’re still that little company from Cleveland with a big dream: to make people more powerful than their debt.
Why Work With Us
Splash is remote-first, and proud of it. We spend our days focused on developing financial technologies that fundamentally change the way the industry lends. We’re friendly, folksy, and we’re good people who want to make a difference in the financial landscape, and we approach tackling challenges with creativity, passion and urgency.
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