TaxValet is seeking a detail-oriented and proactive Compliance Analyst to support the development, execution, and continuous improvement of our compliance monitoring and testing programs. This role plays a critical part in ensuring adherence to regulatory requirements and internal policies, while fostering a culture of integrity and accountability across the organization.
What You'll Do
- Perform periodic reviews of business activities as mandated by the Sezzle Compliance Management System and Compliance Monitoring Program.
- Contribute to a compliance audit and monitoring team completing scheduled activities according to deadlines.
- Perform compliance control testing, transactional reviews, and monitoring activities in alignment with the established testing plan.
- Prepare written reports of findings and recommendations resulting from monitoring reviews.
- Build and maintain strong working relationships with compliance, business, and technology stakeholders.
- Escalate significant compliance issues to management and provide actionable insights.
- Demonstrate sound ethical judgment and promote transparency in identifying, managing, and reporting control issues.
- Assist in gathering and delivering relevant information for internal and external regulatory reviews, examinations, or other supervisory events.
- Support additional compliance-related initiatives and projects as assigned.
What We're Looking For
- Solid understanding of regulatory frameworks, laws, and compliance requirements.
- Experience in auditing or monitoring activities, including planning, risk assessment, testing, and reporting.
- Strong project management and organizational skills, with the ability to prioritize effectively.
- Excellent interpersonal and communication skills, with the ability to engage with stakeholders at all levels.
- Analytical thinker with sound decision-making capabilities and a proactive mindset.
- Ability to recommend practical solutions to mitigate risk and enhance controls.
- Self-motivated, adaptable, and capable of working independently or collaboratively.
- A BS/BA degree or higher in accounting, finance, business administration, information systems, or a technology-related degree.
Nice to Have
- Minimum of 1 year of professional experience in consumer finance.
- Prior experience in compliance testing, internal/external audit, quality control, or risk management.
Team & Environment
You will join a culture where you have relentlessly high standards, are not bound by convention, and value speed in business. We earn trust through attentive listening, candid communication, and respectful treatment of others. We encourage backbone—to disagree and commit—and we are focused on delivering results.
Work Mode
This is a remote position open to candidates located in Mexico.
TaxValet is an equal opportunity employer.



