Compliance Analyst

Fluz is aiming to disrupt the payment experience by making it more social. We are a FinTech company sitting in the intersection of social media, payments and rewards. We are a fast-moving company that has experienced rapid growth. Over the past year our team has grown from 25 members to over 90 and our business is up 10X.

Learn more at https://Fluz.app. We will sponsor H1B work Visas.

We are looking for a Compliance Analyst to work closely with our growing and competent Compliance Team and will be reporting to our Chief Compliance Officer. This new role will help in building a world-class, data-driven and tech-focused compliance team as we grow, driving us toward our next projects and beyond. They will take the lead in managing the day to day operations of our Compliance program as we scale rapidly over the next 3-5 years.

Responsibilities:

• Support our bank partnership by attending weekly meetings with our bank partners, assisting with bank testing, audit and monitoring, and partnering with internal teams to submit monthly compliance reporting

• Coordinate internal and external review of marketing and communications assets

• Support and conduct routine internal testing/monitoring of first line of defense functions

• Partner with internal stakeholders to complete vendor risk assessments, complaint management and training

• Coordinate and manage company-wide compliance training

• Help us identify new opportunities to enhance compliance and protect the businesses from unreasonable risk

Requirements:

• Have at least two years work experience in bank or fintech compliance

• Demonstrated problem-solving and analytical capabilities, and the ability to develop creative solutions for challenging, open-ended problems

• Able and eager to conceive of and execute projects independently

• The ability to quickly pick up new concepts, and dive into a problem with a solutions-oriented, outcome-focused mindset – even with no prior background in the subject matter

• Passion for and previous experience in the Fintech sector

• Experience working for a diverse team across different time-zones

Compensation

Competitive Salaries, Equity packages, Stock Options, Team Socials, Paid vacation days and Insider access.

EEOC

All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

Seniority Level

Senior to Executive level

Industry

• Marketing and Advertising
• Fintech
• Mobile Applications

About Fluz

Fluz is a collaborative earning app that maximizes your money. Get cashback on everyday spends, earn even more by growing your circle, and make and receive payments with friends. Easy to join and free from hidden fees forever, Fluz gives you so many ways to make what you have go even further.

Key benefits:

• 1.5% cashback wherever Mastercard is accepted
• Earn with friends
• Pay and be paid
• Make amazing savings
• Feel totally secure
• Accessed by anyone

Job Functions

• Compliance Analyst