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Who we are: 

At Medallion Bank we finance fun! We are an industrial loan bank that specializes in providing consumer loans for the purchase of recreational vehicles, boats, home improvement, and offering loan origination services to fintech partners. We work directly with thousands of dealers, contractors and financial service providers serving their customers throughout the United States. Medallion Bank is a small company with a big impact. We recognize our employees as our greatest asset and have a culture to prove it! 

How You Will Support the Team:

We are seeking a highly organized and detail-oriented Compliance Testing Analyst responsible for assisting with the testing portion of Medallion Bank’s (“the Bank’s”) oversight of consumer (and small business, where applicable) lending programs, specifically by testing compliance with federal lending laws and regulations, and with the Bank’s requirements.

What We Are Looking For:

• Perform assigned day-to-day monitoring and testing of Strategic Partner (“SP”) business practices, policies, procedures, , origination systems, marketing materials, customer complaints, program documents, and disclosures for compliance with federal laws and regulations, and Bank requirements, using established testing programs.
• Review supporting documentation of tests, findings, and observations.
• Communicate and discuss findings and observations with Compliance management.
• Compile and maintain workpapers and supporting documentation of tests, findings, and observations.
• Document testing results and preparing reporting for the Compliance management team.
• Perform monitoring activities and validation of corrective action plans.
• Provide support to the Compliance and SP team for other compliance-related projects and initiatives of SP programs.
• Assist in the development of compliance monitoring and testing scope and approach of compliance reviews. 
• Update the Bank’s internal system of record after assigned monitoring and testing are completed.
• Stay abreast of federal statutory and regulatory changes related to consumer (and small business, where applicable) lending.
• Perform any other duties needed to help support and work consistently with the Bank’s values, mission, and goals.
• Perform other duties as assigned.

You would be a GREAT fit with these skills:

• Good working knowledge of federal laws and regulations applicable to consumer (and small business, where applicable) lending, including but not limited to BSA, UDAAP, ECOA, Fair Lending, TILA, FCRA, FACTA, Privacy, SCRA, MLA, E-SIGN, FDCPA, TCPA, CAN-SPAM, and EFTA.
• Excellent ability to understand and test compliance with federal statutory and regulatory requirements, following established checklists and testing programs.
• Ability to handle a fast-paced environment with minimal supervision and adapt quickly.
• Ability to communicate quickly and respond effectively to feedback.
• Ability to interface effectively with Bank and SP management.
• Excellent written and verbal communication and interpersonal skills.
• Ability to use Microsoft Outlook, Word, Excel, and PowerPoint.
• Self-motivated and hard working. Must be able to handle multiple duties simultaneously, meet deadlines, think critically, and solve problems.

Preferred Level of Experience:

• College degree preferred. May be substituted with at least 3-4 years of related experience or the equivalent combination of education training and experience which provides the required knowledge, skills, and abilities.
• Minimum of one year of regulatory compliance testing or related field experience.
• Banking or SP lending experience preferred, as an employee either of a bank or a non-bank lender.

What’s in it for YOU?

• In office schedule with some remote work possible
• May require evening and weekend availability based on business needs
• Comprehensive benefits including medical, dental, vision, disability, and life insurance
• 401K with a company match
• PTO including 11 federal paid holidays off, vacation time and sick time
• Financial Wellness Program
• Volunteer Opportunities
• Awesome company culture and co-workers who love to work here!
• Work Life Balance – We don’t use that term lightly!
• Company Wide Open Door Policy

Please note that if selected, you are required to pass a pre-employment background check and maintain a clear background.