Sr. Compliance Analyst



IT, Legal
Mexico · Remote
Posted on Tuesday, September 12, 2023


Oportun (Nasdaq: OPRT) is a digital banking platform that puts its 1.9 million members' financial goals within reach. With intelligent borrowing, savings, budgeting, and spending capabilities, Oportun empowers members with the confidence to build a better financial future. Since inception, Oportun has provided more than $15.5 billion in responsible and affordable credit, saved its members more than $2.3 billion in interest and fees, and helped our members save an average of more than $1,800 annually. For more information, visit


Working at Oportun means enjoying a differentiated experience of being part of a team that fosters a diverse, equitable and inclusive culture where we all feel a sense of belonging and are encouraged to share our perspectives. This inclusive culture is directly connected to our organization's performance and ability to fulfill our mission of delivering affordable credit to those left out of the financial mainstream. We celebrate and nurture our inclusive culture through our employee resource groups.

Duties include:

  • Execute assigned compliance governance and monitoring activities timely with limited supervision.
  • Partner with compliance advisory and regulatory legal to identify regulatory requirements for assigned activities.
  • Lead discussions with support partners and business unit management to communicate monitoring outcome and any associated regulatory risk identified.
  • Assist in drafting Compliance related management reports and analysis, as applicable, with minimal support.
  • Conducts ad-hoc reviews as needed to support other functional areas within the Compliance team.

Minimum Requirements:

  • Bachelor's degree from an institution with accepted accreditation and/or 2-5 or more years of regulatory compliance relevant work experience (internal/external audit, operational risk/compliance testing, quality assurance).
  • Understanding of federal and state laws and regulations and guidance or operational risk principles/concepts. Laws include but not limited to Reg B, Reg Z, Reg E, the US PATRIOT Act, Gramm-leach Bliley Act and other privacy related laws, Reg P, TCPA, FDCPA, FCRA, and the Bank Secrecy Act.
  • Working knowledge of monitoring techniques and data analysis principles, as well as the ability to interpret subsequent results.
  • Demonstrated ability to communicate effectively at all levels of management and practice effective challenge.
  • Excel, Word, and PowerPoint.
  • Proficient time and project management skills.
  • Initiative-taker with the ability to work independently as well as collaboratively within a team environment.



We are proud to be an Equal Opportunity Employer and consider all qualified applicants for employment opportunities without regard to race, age, color, religion, gender, national origin, disability, sexual orientation, veteran status or any other category protected by the laws or regulations in the locations where we operate.

California applicants can find a copy of Oportun's CCPA Notice here:

We will never request personal identifiable information (bank, credit card, etc.) before you are hired. We do not charge you for pre-employment fees such as background checks, training, or equipment. If you think you have been a victim of fraud by someone posing as us, please report your experience to the FBI’s Internet Crime Complaint Center (IC3).