Compliance Analyst I (Compliance) at Affirm

Affirm is seeking a Compliance Analyst to join its growing Compliance team in the UK. This role is crucial for ensuring the company adheres to regulatory standards and promotes positive customer outcomes within the consumer financial services sector.

The Compliance Analyst will collaborate closely with the Compliance Director and team, focusing on optimizing Affirm's compliance tasks. The role involves managing regulatory compliance reporting and application portals, providing timely updates, and identifying anomalies.

• Managing the firm's regulatory compliance reporting portal.
• Managing the firm's regulatory compliance application portal.
• Providing timely updates on any application or reporting obligation.
• Assisting with identifying and reporting on sources of data to support the firm's completion of regulatory returns.
• Managing the day to day oversight of  the firm's Appointed Representative (AR) framework.
• Reviewing and approving financial services marketing materials
• Support in the development and maintaining of compliance training and reference materials
• Assisting with the creation and input to a Horizon scanning process

Requirements:

• Minimum 2+ years of professional work experience blended across compliance advisory, compliance monitoring in a consumer credit firm, ideally working within a BNPL firm.
• Experience of working in a UK regulated environment.
• Working knowledge of using FCA regulatory reporting systems.
• Experience working in a fast-paced office and remote working environment.

Affirm Provides:

• Health care coverage
• Flexible Spending Wallets
• Time off
• ESPP