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Compliance Paralegal
Snap Finance. Support licensing, registration, renewal, and regulatory filing activities .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in regulatory compliance, licensing management, and legal operations, with strong organizational and documentation skills. Capable of effectively collaborating across multiple workstreams while maintaining high attention to detail and managing sensitive information.
Highest-signal resume keywords
Regulatory ComplianceLicensing ManagementLegal OperationsDocument ManagementMarketing Compliance
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Paralegal WorkRegulatory FilingDeadline ManagementResearch SkillsLitigation SupportDocument CollectionIssue RemediationProcess ImprovementConsumer FinanceCompliance Documentation
Soft Skills
Strong Written CommunicationStrong Verbal CommunicationAttention to DetailIndependent WorkSound Judgment
Tools & Technologies
Regulatory PortalsEntity-Management SystemsCompliance-Management SystemsMatter-Management Tools
Certifications & Qualifications
Paralegal CertificateCompliance CertificationLicensing-Related Certification
Industry Keywords
FintechBankingConsumer FinanceLendingLease-to-OwnRegulated Financial Services
About the role
Key responsibilities & 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
Requirements
What you’ll need- 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
- 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
Benefits
Comp & perks- 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