Risk & Compliance Specialist

American First Finance • Coppell, TX

1d

About The Position

The Risk & Compliance Specialist supports the compliance program by ensuring adherence to applicable regulations, providing risk-based guidance to operations, and collaborating with cross-functional partners—including Legal, Operations, Business Risk, and senior leadership—to drive process improvements and strengthen overall compliance effectiveness.

Requirements

• Bachelor’s degree required
• effective judgment; relies on experience to accomplish goals and objectives

Nice To Haves

• 4–6+ years of experience in compliance, risk management, or audit
• Experience with compliance testing, monitoring, or regulatory change management
• Knowledge of consumer protection laws and regulatory frameworks
• Strong analytical, problem-solving, and communication skills
• Ability to manage multiple priorities in a fast-paced environment
• CRCM or similar certification preferred

Responsibilities

• Interpret regulatory requirements and provide practical, risk-based guidance
• Conduct compliance testing, monitoring, and risk assessments
• Support governance activities, including issue and complaint management, and third-party oversight
• Investigate and remediate compliance issues through root cause analysis
• Assist with audits, examinations, and regulatory inquiries
• Enhance policies, procedures, and internal controls
• Monitor regulatory developments and support implementation
• Provide guidance and mentorship to junior team members

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level