Compliance Analyst

Description

JOB TITLE: Compliance Analyst

LOCATION: Los Angeles, CA (Hybrid in our Westwood Office: 3 days on-site; 2 days remote)

REPORTS TO: Senior Counsel

The Company:

Sunbit builds financial technology for real life. Our technology eases the stress of paying for life’s expenses by giving people more options on how and when they pay. Founded in 2016, Sunbit offers a next-generation, no-fee credit card that can be managed through a powerful mobile app, as well as a point-of-sale payment option available at more than 20,000 service locations, including 1 in 3 auto dealerships, optical practices, dentist offices, veterinary clinics, and specialty healthcare services. By introducing a flexible way to pay over time, we are proud of our ability to lift up service providers and retailers while helping consumers when necessary expenses arise... regardless of whether they were expected or unexpected.  Sunbit was included on the 2022 and 2023 Inc. 5000 list. The financial technology company has also been named as a Most Loved Workplace®, Best Point of Sale Company, and as a Top Fintech Startup by CB Insights. We use cutting-edge innovations in financial technology to bring leading data and features that allow individuals to be qualified instantly, making purchases at the point-of-sale fast, fair and easy for consumers from all walks of life. We create value focused on our core values; we work tirelessly to ensure that Sunbit becomes available to everyone, everywhere.

Sunbit is proud to be recognized on the CB Insights List of Unicorn Companies, with a valuation of $1.1B. (https://www.cbinsights.com/research-unicorn-companies)

The Role:

We are currently seeking a highly organized, driven, and detail-oriented Regulatory Compliance Analyst to join our expanding and dynamic Legal & Compliance team. This role will involve conducting comprehensive compliance assessments and reviews, as well as managing various licensing responsibilities to ensure regulatory adherence and support organizational objectives.

Requirements

What You'll Be Doing:

• Supporting the Legal & Compliance team in the design, implementation, and execution of various compliance assessments and reviews related to our products.
• Collaborating with cross-functional teams to efficiently gather and organize documents and information requested by regulatory agencies for licensing reviews and annual reporting.
• Managing the preparation and submission of license applications, as well as overseeing the timely renewal of existing licenses.
• Assisting in the management of complaints and litigation-related matters.
• Performing additional duties as assigned.

What You Bring to the Table:

• 1-2 years of experience as a Compliance Analyst or in a similar role.
• Exceptional organizational skills with the ability to manage multiple tasks simultaneously.
• Ability to work independently in fast-paced environments while consistently meeting deadlines.
• Strong attention to detail and a proactive approach to identifying potential issues.
• Excellent written and verbal communication skills, with the ability to present complex, technical, and critical matters clearly.
• Proven track record of effective collaboration and coordination with team members.
• Comfortable working with data and numerical analysis.
• Strong problem-solving abilities and analytical thinking.
• Paralegal certification is a plus
• Relevant experience in regulatory compliance is advantageous, but not necessary.

The Perks:

• Join one of LA’s fastest growing startups (2023), A Most Loved Workplace, #576 on the 2023 Inc 5000 list, and Forbes Fintech 50 (2024), #161 on Deloitte Technology Fast 500 list
• Mission driven + empowered + collaborative
• Competitive pay and stock options
• Health Insurance options including Medical, Dental, Vision, Life, EAP, FSA, & Maternity Leave
• Newly added HSA and Pet Insurance
• 401K Plan with Matching 
• Cell Phone Stipend 
• Casual Dress
• Open door policy / Open office floor plan
• Team based strategic planning + Team owned deliverables

How We Pay: 

• We believe in paying fairly and equitably based on a number of factors including but not limited to previous experience, relevant work history, interview performance, geographical location, internal equity, and expected level of ownership.
• We are targeting an hourly rate of $25 to $30
• This role will also be granted company equity via stock options

Cultural Competencies for Success at Sunbit:

• Serve others before self - Service oriented mindset
• Own the impact - Strong organizational and time management skills with the ability to prioritize effectively
• Connect genuinely - Engage and build strong relationships with key stakeholders and other teams across the organization.
• Act fast - Thrive in a fast-paced environment while maintaining high level of support
• Include always - Work closely with cross-functional departments
• Innovate for good - Continuously help our internal team create efficient processes

Sunbit is an Equal Opportunity Employer. We strive to provide a professional & welcoming workplace for all employees.

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