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Compliance Analyst or Associate

Company: Pagaya
Location: New York
Posted on: May 16, 2022

Job Description:

About Pagaya

Shape the Future of Finance

Pagaya is building a leading artificial intelligence network to help our partners grow their businesses and better serve their customers.

Pagaya powers a leading artificial intelligence network that enables banks, fintechs, merchants, lenders, and other B2C businesses to provide their customers with greater access to financial services. We help partners grow their customer base while managing risk, all with a seamless customer experience.

Pagaya's network enables our partners' customers access to credit across Auto, Credit Card, Personal loans, and Point of Sale markets. We are also developing products in insurance, real estate, and more. Our network is fully automated and operating at scale - with the support of the Pagaya network, our partners have processed millions of applications, with a new application typically analyzed every second.

Let's create better outcomes together!

About The Role

The Compliance Analyst / Associate will work on a range of initiatives to support leadership of the compliance, risk, control and operational functions to drive sustainable growth. This is a diverse and challenging role, ideal for a talented, high-performing analyst ready to jump into a fast-paced growth company environment. Our ideal candidate is a problem solver with high attention to detail who is interested in an array of business domains and ready to continuously learn.

You will report to a Director/Manager within the Compliance department, and support the Chief Compliance Officer, General Counsel and other leaders of the Compliance function.


Support implementation and ongoing oversight of our compliance program
Assist the Director/Manager within the Compliance department, as well as support the Chief Compliance Officer, General Counsel and other leaders of the Compliance function, in doing analysis of various risk and scalability issues in the Compliance department, and support making strategic and operational decisions to enable our business
Proactively identify opportunities to improve current processes across functional areas, optimizing our procedures for efficiency and productivity
Identify operational bottlenecks and build scalable solutions that drive our growth and improve overall business performance
Drive operational maturity within the business unit, collaborating cross functionally on rigorous organizational effectiveness including communication framework, controls environment, tracking key metrics/objectives, developing reporting structures, and conducting data analysis
Manage high priority business initiatives from conception through successful execution, collaborating with cross-functional internal team members, consultants and external vendors as needed


2-4 years of experience working in a professional environment, preferably in a compliance department in the financial services, fintech, or consulting industries
Advanced knowledge of Microsoft Excel
Meticulous attention to detail - output is consistently accurate, thorough, and completed within deadlines
Excellent analytical and communication skills
Ability to work closely and interact with senior management
Accountability for their work and receptive to constructive feedback
Ability to build relationships around the Company

Our Team

Pagaya was founded in 2016 by seasoned research, finance, and technology entrepreneurs, and we are now 500+ strong in New York, Los Angeles, and Tel Aviv.

We move fast and smart, identifying new opportunities and building end-to-end solutions from AI models and unique data sources. Every Pagaya team member is solving new and exciting challenges every day in a culture based on partnership, collaboration, and community.

Join a team of builders who are working every day to enable better outcomes for our partners and their customers.

Our Values

Our values are at the heart of everything we do. We believe great solutions are built through a great community.

Continuous Learning: It's okay to not know something yet, but have the desire to grow and improve.
Win for all: We exist to make sure all participants in the system win, which in turn helps Pagaya win.
Debate and commit: Share openly, question respectfully, and once a decision is made, commit to it fully.
The Pagaya way: Break systems down to their most foundational element, and rebuild them unique to Pagaya.

More than just a job

We believe health, happiness, and productivity go hand-in-hand. That's why we're continually looking to enhance the ways we support you with benefits programs and perks that allow every Pagayan to do the best work of their life.

Keywords: Pagaya, New York , Compliance Analyst or Associate, Professions , New York, New York

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