Compliance Analyst , Dallas

Dallas office
Our Plano office at Legacy Center, about 30 minutes outside of Dallas, is the latest addition to the Fundbox family. Join our local team and help build it from the ground up. We strive to become Plano’s top employer and we’re recruiting the brightest minds and building a best in region office that blends our Tel Aviv and San Francisco inspired culture, with a Texas twist. We take our work seriously, but live life to its fullest. Wear jeans as you change the world in a modern open office, and blow off steam at the many fitness centers, restaurants, and bars.

Job description

At Fundbox our vision is to power the small business economy with innovative credit and payment solutions. We offer fast and incredibly intuitive access to business credit. Our goal is to unlock the potential of small businesses by giving them financial agility and peace of mind. We need outstanding people to help us achieve our goals.

We’re looking for a talented Compliance Analyst to join our exceptional team, help us continue our rapid growth, and create a better way forward for our customers. In this position on our Compliance team, you will have an opportunity to manage general day-to-day compliance-related tasks in support of Fundbox’s alternative small business financing products and associated regulatory and partnership requirements. The role will support multiple aspects of the company’s compliance management system. 

In this role, you will

  • Maintain written policies and procedures;
  • Conduct internal testing and monitoring;
  • Perform reviews of marketing material prior to publication, ensuring compliance with regulations such as UDAP, ECOA, and CAN-SPAM;
  • Work closely with customer-facing teams to manage the company’s CCPA requests;
  • Assist AML Analyst with review of accounts in support of the company’s BSA/AML program;
  • Assist with internal and external audits and risk assessments;
  • Work with management to remediate instances of noncompliance;

You should have

  • "Do it all" mentality; comfort and experience handling a vast array of compliance tasks
  • Ability to think critically, identify deficiencies, and recommend solutions to complex issues, working cross functionally to see remediations through to completion
  • Understanding of regulated industry best practices
  • Experience with data analytics software and tools such as SQL, Tableau, Excel, Google Sheets
  • Minimum 2 years experience in compliance or risk roles with a financial institution/financial services company
  • 4-year undergraduate degree 
  • Excellent verbal and written communication skills, with native level English

 

About Fundbox

Our goal is to power the small business economy. Our story began when our  co-founder’s mother encountered cash flow problems when she tried to grow her small business. The challenges she faced inspired her son to solve the most important problems for business owners and help them access capital and financial tools. Today, we combine cutting-edge machine learning and data science technologies with outstanding design and top-notch user support that earns rave reviews from our thousands of happy customers. Fundbox has raised over $300 million in capital from leading Silicon Valley investors such as Khosla Ventures, General Catalyst Partners, Spark Capital, Allianz, and MUFG. Fundbox has offices in downtown San Francisco, Dallas and Tel Aviv, Israel.

Dallas, TX Office

Our Plano office at Legacy Center is the latest addition to the Fundbox family. Join our local team and help build it from the ground up. We strive to become Plano’s top employer and we’re recruiting the brightest minds and building a best in region office that blends our Tel Aviv and San Francisco inspired culture, with a Texas twist. We take our work seriously, but live life to its fullest. Wear jeans as you change the world in a modern open office, and blow off steam at the many fitness centers, restaurants, and bars.

Diversity and Inclusion at Fundbox

We’re proud to be an equal opportunity workplace as we know that diverse teams produce the best work. We’re committed to building a culture of innovation and inclusion across gender, race, age, sexual orientation, religion, disability, and identity. Here at Fundbox, we strive to uphold a system of values we call MOSAIC: Mission, Ownership, Speed, Achva (a Hebrew term meaning to help one another), Innovation, and Clarity. Embracing our diverse backgrounds and abilities allows us to harness our creativity and achieve more, together.