Compliance and Operational Risk Testing Analyst

Team: RMSG

Department: Compliance

Location: Remote

Commitment: Full-time

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Summary

Are you ready to join a growing team that puts a premium on productivity and has an award-winning culture centered around transforming talented employees into effective business leaders? Then BHG Financial is the place for you.

We offer innovative financial solutions to licensed and highly-skilled professionals, representing the best of both traditional lending and fintech, and are looking for passionate, impact players to help take our company to the next level.

At BHG, you’ll become immersed in the finance industry—with various loan solutions, credit cards, point of sale financing, bank programs, and collections services, which have helped BHG become one of the leading financial solutions providers.

With over 20 years in business, we have the stability of an established company with the speed and agility of a startup, where ingenuity and risk-taking are encouraged, and every employee has the opportunity to learn, grow and thrive.

Who You Are

We are currently seeking a talented Compliance and Operational Risk Testing Analyst. The position, executes independent testing under proper supervision and in compliance with the Enterprise Testing program methodology to ensure departmental processes and activities comply with applicable rules, regulations, policies, and procedures. This person will compile and retain well documented work papers, allowing for creation of accurate and concise written reports including issues, root cause and recommended corrective action.

What You'll Do

Executes the steps needed to test and/or analyze compliance with complex policies/procedures and laws/regulations.
Conducts under appropriate supervision, independent testing to ensure operational risks and compliance requirements are adhered to.
Prepares detailed and objective work papers to support conclusions.
Reviews issues and findings to provide effective challenge and quality of supporting documentation.
Identifies potential control weaknesses and makes recommendations to remediate issues.

What You'll Need

Demonstrated experience interpreting and applying federal and state laws and regulations and guidance or operational risk principles/concepts.
Knowledge of testing techniques and data analysis principles, as well as the ability to interpret subsequent results.
1-5 years of relevant experience within a banking, insurance, or other financial services industry.
1-5 years of relevant experience independently testing for compliance and/or operational risks or auditing.
CPA, CIA, CFSA, CFE, CRCM
Knowledge in building, testing, and evaluating the adequacy of internal control design and operating effectiveness.

Life at BHG

At BHG, we work hard and aren't afraid to take risks. Since the beginning, our core values of PMA (positive mental attitude), team player and loyalty have been the driving force behind every interaction we have between each other and our customers. We have a healthy respect for the daily grind, yet we value work/life balance. We believe that all employees should have the opportunity to lead and that good ideas can come from anyone. From the top-down, our leaders are actively involved not only in strategic oversight and running the business, but also in the well-being and growth of all employees. We consider people our #1 asset, and help employees realize their full potential, set and exceed their goals, and explore new opportunities for personal and professional development.

Why You Should Join BHG

We strive to offer amenities, opportunities, events, and programming that support the interests of our teams, while furthering the culture that makes us Great Place to Work® certified. Some of the benefits you can expect when you join BHG include:

100% coverage of monthly health insurance premiums
Competitive PTO and vacation policies
Company 401(k) plan with employer contributions after one year
On-site gym access and memberships, with personal trainers, and certified nutritionists on staff
Company-sponsored training and certification opportunities
Monthly award ceremonies where top achievers are celebrated and receive additional bonuses
Ongoing volunteer opportunities to give back to the community through our BHG Cares program

If you’re ready for a career where you can exercise your passions, be surrounded by co-workers who are relentlessly committed to service, and have a team-player mindset, apply today!

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Bankers Healthcare Group is committed to equal treatment and opportunity in all aspects of recruitment, selection, and employment without regard to gender, race, religion, national origin, ethnicity, disability, gender identity/expression, sexual orientation, veteran or military status, or any other category protected under the law. Bankers Healthcare Group is an equal opportunity employer; committed to a community of inclusion, and an environment free from discrimination, harassment, and retaliation.