Compliance Analyst II

Spark Energy, LLC • Houston, TX

4d • Onsite

About The Position

NuDevco Investments is a 30-year-old entrepreneurial growth company with a family office that builds both public and private companies. NuDevco Investments operates in various sectors including Retail Energy Provider, Logistics, Real Estate Financing, Commercial Solar, Energy Storage, Commercial EV Charging Stations, Beverage Distribution, Data Centers & Insurance. We are seeking a highly detail-oriented Credit Analyst to support the Director of Credit in a wide range of credit, compliance, reporting, and data-driven functions. This mid-level role is suited for an individual who thrives in an independent environment and can manage diverse responsibilities including credit review, reporting automation, and transaction-level risk assessment.

Requirements

• 3–6 years of experience in credit analysis, banking, or financial services
• Advanced proficiency in Microsoft Excel, including VBA/macros
• Working knowledge of database management systems (SQL, PostgreSQL, or similar)
• Strong understanding of credit risk principles and banking compliance requirements
• Exceptional attention to detail and ability to manage a wide range of responsibilities independently

Nice To Haves

• Bachelor’s degree in Finance, Accounting, Real Estate, or related field
• Experience reviewing real estate or commercial lending transactions
• Exposure to Python ETL
• Exposure to regulatory expectations related to real estate lending and credit risk

Responsibilities

• Directly support the Director of Credit in credit risk evaluation, compliance review and monitoring, as well as reporting addressing changing KPI data points.
• Perform credit file reviews to ensure adherence to internal policies and regulatory standards.
• Review real estate transactions to identify potential vulnerabilities, structural risks, or compliance gaps.
• Develop and maintain Excel macros (VBA) to streamline/enhance reporting and improve efficiency.
• Manage and maintain various databases, ensuring data integrity and accuracy including developing ad hoc reports using SQL database queries.
• Prepare detailed credit risk and compliance reports (recurring and ad hoc) using Claude - Excel.
• Independently identify, investigate, and resolve data discrepancies across databases and/or Excel extracts.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: Associate degree