Compliance Analyst

VELOCITY PORTFOLIO GROUP INC

. Develop, maintain, and enhance automated compliance monitoring programs, transaction testing routines, exception reports, control reports, dashboards, and key risk indicators .

Posted 9/23/2026full-timeRemote • New Jersey • United StatesMid-LevelSenior💰 $95,000 - $110,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in developing and maintaining automated compliance monitoring programs and reporting methodologies, with a strong focus on data analysis and regulatory compliance. Proficient in SQL and analytical tools to evaluate operational performance and compliance risks while collaborating with cross-functional teams.

Highest-signal resume keywords

Advanced SQL ProficiencyCompliance Reporting DevelopmentData Analysis and ValidationKnowledge of FDCPA and Regulation FExperience with Sigma Computing BI Tools

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

SQLData AnalysisRoot Cause AnalysisCompliance MonitoringOperational Risk AssessmentControl ReportingData GovernanceRegulatory Change ManagementException ReportingTesting Methodologies

Soft Skills

Analytical SkillsInvestigative SkillsProblem-Solving SkillsDocumentation SkillsCommunication Skills

Tools & Technologies

Sigma Computing BI ToolsTableauBusiness Intelligence Platforms

Industry Keywords

ComplianceDebt CollectionConsumer FinanceBankingFintechRegulatory ExaminationsRemediation ManagementVendor OversightState Collection LawsCFPB Regulations

Tech Stack

Tools & technologies

SQLTableau

About the role

Key responsibilities & impact

Develop, maintain, and enhance automated compliance monitoring programs, transaction testing routines, exception reports, control reports, dashboards, and key risk indicators
Use SQL, Sigma Computing BI Tools, and other analytical tools to extract, validate, reconcile, and analyze large servicing, operational, and compliance datasets
Design data-driven testing methodologies for FDCPA, Regulation F, UDAAP, FCRA, TCPA, state collection laws, client requirements, and internal policies and procedures
Analyze business processes, workflows, operational performance, and control environments to identify compliance risks, operational gaps, control deficiencies, and downstream impacts
Investigate exceptions, control failures, operational issues, and data anomalies through root cause analysis and business process evaluation
Evaluate corrective actions and remediation efforts through validation testing, follow-up analysis, and ongoing monitoring
Prepare recurring compliance reports, dashboards, executive summaries, board materials, and management reporting
Monitor compliance trends, emerging risks, dependencies, and issue status; provide recommendations for corrective action and process improvement
Partner with Operations, Legal, Compliance, Technology, Vendor Management, and third-party servicers to identify, assess, and remediate operational risks and control gaps
Support reporting methodologies, data governance practices, report validation, control documentation, and audit-ready evidence retention
Support state licensing maintenance, regulatory filings, licensing reviews, examinations, audits, regulator inquiries, client audits, and quality assurance reviews
Coordinate information requests, document production, examination responses, remediation tracking, and follow-up activities
Support regulatory change management, compliance investigations, policy and procedure updates, special projects, and process improvement efforts

Requirements

What you’ll need

Bachelor's degree in Business, Finance, Compliance, Data Analytics, Information Systems, or a related field, or equivalent experience
Advanced SQL proficiency
Experience analyzing large, complex operational, servicing, compliance, or risk datasets
Experience developing compliance, operational, risk, exception, control, or management reporting
Strong analytical, investigative, problem-solving, root cause analysis, documentation, and communication skills
Experience in debt buying, debt collection, receivables management, consumer finance, banking, fintech, or another regulated industry preferred
Knowledge of FDCPA, Regulation F, UDAAP, FCRA, TCPA, CFPB regulations, bankruptcy requirements, state collection laws, regulatory examinations, remediation management, vendor oversight, and regulatory change management preferred
Experience with Sigma Computing BI Tools, Tableau, or similar business intelligence platforms preferred
Must be authorized to work in the United States without current or future employer sponsorship
Successful completion of a background check, verification of employment eligibility, and other required pre-employment screenings

Benefits

Comp & perks

Medical benefits
Vision benefits
Dental benefits
401(k)
ESOP