Compliance Analyst or Associate
Location: New York
Posted on: May 16, 2022
Shape the Future of Finance
Pagaya is building a leading artificial intelligence network to
help our partners grow their businesses and better serve their
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
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
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
Proactively identify opportunities to improve current processes
across functional areas, optimizing our procedures for efficiency
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
Ability to build relationships around the Company
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
Join a team of builders who are working every day to enable better
outcomes for our partners and their customers.
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
Didn't find what you're looking for? Search again!