Company Description

New Start Capital is a financial services and advisory firm located in New York, NY. We specialize in helping customers with lower to moderate credit scores obtain loans, consolidate debts, and reduce creditor payments through lower interest rate solutions. Our experienced and trusted loan advisors tailor solutions to individual customers' situations, with a focus on helping them meet their financial goals.

Role Description

This is a full-time on-site role for a Compliance Analyst at New Start Capital. The Compliance Analyst will be responsible for conducting regulatory compliance assessments, analyzing data and financial information, communicating compliance requirements, and assisting in auditing processes. The Compliance Analyst will also work closely with the finance team, sales team and other stakeholders to ensure compliance with industry regulations and internal policies.

Qualifications

Strong knowledge of regulatory compliance and auditing
Analytical skills and ability to analyze data and financial information
Effective communication skills, both verbal and written
Finance background or understanding of financial concepts
Attention to detail and ability to work with complex information
Problem-solving skills and ability to identify and address compliance issues
Experience in the financial services industry is a plus
Knowledge of UDAAP, FCRA, TCPA, CAN-SPAM, Privacy laws, Regulation B, Cybersecurity (Phishing/Social Engineering).
Knowledge of loan origination and consumer debt
Bachelor's degree in Finance, Accounting, Business Administration, or related field
JD or LLM from an accredited law school a plus

New Start Capital

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Compliance Analyst