Compliance Paralegal

Posted 6 Days Ago
Be an Early Applicant
West Valley City, UT, USA
In-Office
Mid level
Fintech
The Role
Supports legal and compliance operations involving licensing, regulatory filings, marketing compliance, litigation, audits, examinations, and regulatory inquiries. Maintains records, calendars, trackers, documentation, and evidence; researches requirements; coordinates with Legal, Compliance, Marketing, Product, Sales, regulators, and partners; tracks deadlines and assists with issue remediation and process improvements.
Summary Generated by Built In

Company Overview:

At Snap Finance, we believe everyone deserves access to the things they need, regardless of credit history. Since 2012, we've used data, machine learning, and a more human approach to create flexible financing solutions that help people move forward. We're proud of our inclusive, supportive culture, built on empowering our customers, partners, and team members alike. When our people thrive, so does our innovation.

If you're looking to make an impact and grow with a team that values you, come join us!

Job Description

The Compliance Paralegal supports Snap Finance’s Legal and Compliance functions across licensing, marketing compliance, litigation, regulatory filings, and related operational activities. This role helps coordinate documentation, track deadlines and obligations, maintain organized records, support regulatory and litigation matters, and assist with day-to-day compliance reviews and processes. The position partners closely with Legal, Compliance, Marketing, Product, Sales, and other business teams to help the organization meet its regulatory and legal obligations.


How you'll make an impact:
  • Support licensing, registration, renewal, and regulatory filing activities.
  • Maintain accurate licensing records, calendars, supporting documentation, and status reporting.
  • Assist with marketing compliance activities, including review coordination, documentation, tracking, and maintenance of approved materials and compliance records.
  • Support litigation matters through document collection, matter organization, deadline tracking, internal coordination, and preparation of supporting materials for attorney review.
  • Research regulatory and licensing requirements and support responses to regulators, agencies, bank partners, and internal stakeholders.
  • Partner with Legal, Compliance, Marketing, Product, Sales, and other business teams to gather information and resolve compliance, licensing, and litigation-related requests.
  • Support audits, examinations, regulatory inquiries, documentation requests, issue remediation, and process improvements.
  • Monitor deadlines and regulatory developments that may affect licensing or other compliance obligations.
  • Maintain organized records, trackers, and supporting evidence across assigned workstreams.

What you'll need to succeed:
  • 3+ years of relevant experience in paralegal work, legal operations, regulatory compliance, licensing, or a related function.
  • Strong organization, documentation, research, and deadline-management skills.
  • High attention to detail and the ability to manage multiple priorities and recurring obligations accurately.
  • Strong written and verbal communication skills.
  • Ability to work independently, exercise sound judgment, and identify when an issue should be escalated to Legal or Compliance leadership.
  • Ability to work effectively with confidential, sensitive, and privileged information.
  • Comfort working across multiple workstreams, including licensing, marketing compliance, and litigation support.

What would make you stand out:
  • Bachelor’s degree, paralegal certificate, or relevant equivalent experience.
  • Experience in consumer finance, fintech, lending, lease-to-own, banking, or another regulated financial-services environment.
  • Experience supporting state licensing, regulatory filings, renewals, or examinations.
  • Experience supporting litigation, investigations, discovery, or legal matter management.
  • Experience with marketing or advertising compliance in a regulated industry.
  • Familiarity with regulatory portals, entity-management systems, compliance-management systems, or matter-management tools.
  • Paralegal, compliance, or licensing-related certification.

Why Join Us:

  • Generous paid time off

  • Competitive medical, dental & vision coverage

  • 401K with company match for US

  • Company-paid life insurance

  • Company-paid short-term and long-term disability

  • Access to mental health and wellness resources

  • Company-paid volunteer time to do good in your community

  • Legal coverage and other supplemental options

  • A value-based culture where growth opportunities are endless

More:

Snap values diversity and all qualified applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status. Learn more by visiting our website at www.snapfinance.com.

California Residents, please review our California Consumer Privacy Act Notice at https://snapfinance.com/ccpa-notice 

Skills Required

  • 3+ years of relevant experience in paralegal work, legal operations, regulatory compliance, licensing, or a related function
  • Strong organization, documentation, research, and deadline-management skills
  • High attention to detail and ability to manage multiple priorities and recurring obligations accurately
  • Strong written and verbal communication skills
  • Ability to work independently, exercise sound judgment, and identify matters requiring escalation
  • Ability to handle confidential, sensitive, and privileged information
  • Ability to work across licensing, marketing compliance, and litigation support workstreams
  • Bachelor's degree, paralegal certificate, or relevant equivalent experience
  • Experience in consumer finance, fintech, lending, lease-to-own, banking, or another regulated financial-services environment
  • Experience supporting state licensing, regulatory filings, renewals, or examinations
  • Experience supporting litigation, investigations, discovery, or legal matter management
  • Experience with marketing or advertising compliance in a regulated industry
  • Familiarity with regulatory portals, entity-management systems, compliance-management systems, or matter-management tools
  • Paralegal, compliance, or licensing-related certification

Snap Finance Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Snap Finance and has not been reviewed or approved by Snap Finance.

  • Healthcare Strength — Health coverage and protection programs include medical, dental, vision, and company‑paid life, AD&D, and short‑ and long‑term disability, with mental‑health support highlighted in some locations. Benefits materials also emphasize additional wellness resources and private insurance options in certain geographies.
  • Leave & Time Off Breadth — Time off is described as generous and flexible, with options like flexible PTO, paid holidays, and location‑specific extras such as an added birthday day and holiday purchase schemes. Enhanced paid parental, adoption, and shared parental leave for eligible employees further expands time‑off support.
  • Retirement Support — Retirement programs include a 401(k) with company match and a pension scheme with employer contributions in the UK. These offerings signal structured long‑term savings support across regions.

Snap Finance Insights

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The Company
HQ: Salt Lake City, UT
664 Employees
Year Founded: 2012

What We Do

Snap Finance is a rapidly growing digital-finance company that specializes in providing consumer financing and rent-to-own purchase options. This company is technology driven; the IT platform is the backbone for running our operations and is critical to driving cost efficiency. With over 10 years of experience in the financial industry, Snap provides merchandise financing to brick and mortar as well as e-commerce merchants. The Snap lease-purchase agreement is an innovative financial product which gives the 40% of consumers with poor credit an alternative to payday loans and other high-risk financial products to acquire needed or desired merchandise. Snap Finance secured the largest bank revolving credit facility ever for a private consumer lease-to-own company. The credit facility from BMO Harris Bank will enable Snap Finance to service more than $1 billion in lease-to-own finance agreements.

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