Compliance Analyst, Finance & Banking

Description

Compliance Analyst

The Compliance Analyst plays a key role in supporting First Cash's commitment to regulatory excellence by helping evaluate, monitor, and strengthen compliance programs across the organization. This position partners with business leaders and cross-functional teams to identify potential risks, assess internal controls, and ensure adherence to applicable laws, regulations, and company policies.

The ideal candidate is analytical, detail-oriented, and proactive, with strong problem-solving skills and a continuous improvement mindset. This role offers an opportunity to contribute to a growing organization while developing expertise in regulatory compliance and risk management.

• Assist in the development, execution, and enhancement of compliance monitoring and testing programs.
• Conduct compliance reviews and assessments to identify risks, control weaknesses, and areas for improvement.
• Prepare accurate, well-documented reports, work papers, and compliance findings.
• Collaborate with business units and stakeholders to support adherence to regulatory requirements and internal policies.
• Communicate compliance observations and elevate significant issues as needed.
• Support the development and maintenance of compliance policies, procedures, and internal controls.
• Recommend process improvements to strengthen controls, reduce risk, and enhance operational effectiveness.
• Monitor regulatory changes and industry developments that may impact business operations.
• Participate in special projects and other compliance-related initiatives as assigned.

• Bachelor's degree in Business, Finance, Legal Studies, Risk Management, Compliance, or a related field.
• Minimum of one (1) year of professional experience in compliance, risk management, audit, financial services, or a related field.
• Proficiency in Microsoft Office Suite, with strong Excel skills.
• Strong analytical, critical thinking, and problem-solving abilities.
• Excellent written, verbal, and interpersonal communication skills.
• Ability to manage multiple priorities, work independently, and meet deadlines in a fast-paced environment.
• Strong attention to detail with a commitment to accuracy, integrity, and professionalism.

• Experience in consumer finance, regulatory compliance, auditing, or risk management programs.
• Understanding of compliance monitoring, testing, and risk assessment methodologies.
• Experience reviewing and interpreting laws, regulations, and company policies.
• Familiarity with data analysis, reporting tools, and compliance-related systems.

• Analytical Thinking
• Risk Assessment
• Problem Solving
• Effective Communication
• Attention to Detail
• Ethical Judgment
• Relationship Building
• Adaptability
• Organizational Skills
• Continuous Improvement

First Cash is the leading international operator of pawn stores, with more than 3,000 locations throughout the United States and Latin America. Through American First Finance, we also provide innovative retail financing solutions to a network of more than 13,000 merchant partners nationwide.

At First Cash, employees are part of a dynamic and growing organization that values integrity, collaboration, innovation, and professional development.

• Competitive Compensation
• Medical, Dental, Vision, Life, and Supplemental Insurance
• 401(k) Plan with Company Match
• Paid Vacation and Sick Time
• Tuition Reimbursement Program
• Employee Discount Programs through First Cash Perks
• Pet Insurance Options
• Career Growth and Development Opportunities
• Collaborative and Inclusive Work Environment