Compliance Monitoring Specialist responsible for monitoring compliance within DriveTime Family of Brands. Engaging in testing functions, reporting findings, and developing professional relationships.
Responsibilities
Maintaining and executing monitoring and testing functions related to DriveTime, Bridgecrest, SilverRock and other related entities
Conducting and reporting monitoring and testing of assigned business processes, from planning to reporting, ensuring findings are communicated effectively and timely
Monitoring developments in business practice changes, analyzing the impact of developments on new and existing programs and practices, and communicate the assessment of the impact to management and affected employees as necessary
Preparing and presenting results of compliance monitoring procedures and providing recommendations to management as necessary
Engaging in DriveTime’s culture and development opportunities, including professional development and the development of professional relationships with audit/compliance personnel, management, and DriveTime employees
Requirements
Associate or Bachelor’s degree, or a satisfactory amount of relative work experience
1+ years of experience in a regulatory compliance, financial analysis, quality assurance or audit environment
Experience in the Financial Services or other heavily regulated industry with Consumer Reporting Agency knowledge is preferred
Experience performing analysis of transactional data and identifying trends within the data
CIA, CRCM, CFE, or other relevant professional certifications are preferred but not required
Proficient with Microsoft Office applications including Word & Excel
Experience building and executing queries in SQL is a plus
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