Compliance Fair Lending Analyst 2

4 weeks ago


Bengaluru, Karnataka, India Bread Financial Full time
Job Summary

The Compliance Fair Lending Analyst 2 will be responsible for developing and executing internal compliance and control reviews. This role will expand to encompass self-assurance activity validation across various business processes through testing, file review, and audit activities for Bread Financial and its affiliates.

Key Responsibilities
  • Assist in fair lending compliance activities, analyze lending activities, conduct risk assessments, create work papers, and assist in knowledge sessions.
  • Build automated tests and data analytics, provide qualitative results, and assist in expanding testing and analytics opportunities.
  • Prepare workpaper, testing report, and other project deliverables as part of the Fair Lending Compliance monitoring as per the internal procedure and guidelines.
  • Assist in other compliance efforts as needed, such as ad hoc projects, regulatory exams, internal audits, department updates, etc.
Requirements
  • Bachelor's Degree
  • 3+ years working within regulatory and risk management in compliance testing, risk management, or internal audit
Preferred Qualifications
  • CA (Inter) degree in internal audit, compliance, or statistics
Skills
  • Compliance Testing
  • Credit Card Regulations
  • Internal Control Testing
  • Internal Controls
  • Internal Auditing
  • Data Mining
  • Structured Query Language (SQL)
  • Microsoft Visio
About Bread Financial

Bread Financial is a tech-forward financial services company providing simple, personalized payment, lending, and saving solutions. We create opportunities for our customers and partners through digitally enabled choices that offer ease, empowerment, financial flexibility, and exceptional customer experiences.

We are committed to sustainable business practices and are proud to promote an environment where you feel appreciated, accepted, valued, and fulfilled—both personally and professionally.

Bread Financial supports the overall wellness of our associates with a diverse suite of benefits and offers boundless opportunities for career development and non-traditional career progression.



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