Compliance Analyst - Advisory
EarnIn- Full Time
- Junior (1 to 2 years)
Candidates should possess a deep understanding of federal and state financial regulations, along with experience in risk management and compliance for fintech partnerships. Strong analytical skills and the ability to assess and mitigate compliance risks in both consumer and commercial contexts are essential. Experience in developing and implementing Third-Party Risk Management programs is preferred.
The Partner Diligence role involves partnering with various departments to execute the Third-Party Risk Management Framework. Responsibilities include end-to-end ownership of risk management for third-party partner onboarding, conducting due diligence, risk assessments, and control reviews, as well as evaluating partners' internal compliance controls and advising on applicable compliance requirements.
API for managing financial transactions
Column offers an API that enables businesses to manage financial transactions such as ACH transfers, wire transfers, book transfers, and check issuance. The API allows companies to integrate these financial services directly into their systems, making transaction processing more efficient. Column differentiates itself from competitors by focusing on a transaction-based revenue model, charging fees based on the type and volume of transactions processed, which provides a clear and predictable pricing structure for clients. The goal of Column is to streamline financial operations for businesses, ensuring they can handle transactions seamlessly while generating consistent revenue through its service fees.