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Compliance Analyst at Column - ApplyBlast

Compliance Analyst

Column

5 days ago

3.6 on Glassdoor

Remote

Contract

Medior

0 applicants

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About this role

The Compliance Analyst at Column supports the Compliance Testing function, ensuring fintech partners' programs are compliant and sustainable while meeting the Bank's expectations. This cross-functional role involves working with first- and second-line colleagues and interfacing directly with fintech partners to test a wide variety of products and business models. The position offers hands-on experience in regulatory compliance within a dynamic fintech environment.

Responsibilities

Conduct compliance testing across products and fintech partners
Document assessment findings and draft compliance reports
Monitor regulatory changes and strengthen control environments

Skills

Qualifications

Certified Regulatory Compliance Manager (CRCM)Certified Anti-Money Laundering Specialist (CAMS)

About Column

column.com

Headquarters

San Francisco, California, United States

Company Size

51-200 employees

Founded

2021

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Column is a nationally chartered bank designed specifically for developers and builders, providing a robust infrastructure for creating innovative financial products. The company focuses on enabling the development of new financial services through its unique offerings tailored to the needs of the tech community. Column’s integration of banking services and technology aims to streamline financial solutions, allowing users to build and launch products efficiently. With a vision to reshape the banking experience for developers, Column stands out as a pivotal player in the financial technology landscape.