Business Compliance Analyst jobs in United States
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Hy Cite · 17 hours ago

Business Compliance Analyst

Hy Cite is a company that focuses on compliance within the consumer finance sector, and they are seeking a Bilingual Business Compliance Analyst. This role serves as a bridge between compliance and business units, ensuring that operations adhere to laws and internal policies while providing support and guidance to business teams.

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Responsibilities

Support business units by answering basic compliance questions and escalating more complex issues to senior team members
Assist with internal audits or reviews of processes as needed
Help review, maintain, and update the company’s compliance program, internal policies, controls, and procedures to reflect regulatory requirements and business needs for this business
Monitor the business processes to ensure compliance, track specific metrics/KPIs related to compliance program and prepare periodic reports for management to review
Conduct routine compliance monitoring such as reviewing transactions, exception reports, quality control findings, or audit results
Document monitoring outcomes clearly and maintain logs or trackers for follow-up items
Review internal systems, controls, and business processes for compliance
Run reports, pull data, and perform basic analysis (e.g., spotting anomalies, tracking trends, summarizing findings)
Help identify trends or recurring issues and flag them to the Compliance Business Partner or Compliance Manager
Stay on top of changes in regulations, assess how such changes impact business operations and implement required changes — often working with other teams to adjust policies or controls accordingly
Assist in updating compliance policies, procedures, job aids, or training materials
Help maintain accurate compliance documentation, including regulatory obligations, control inventories, and evidence of completed reviews
Support implementation of new regulatory requirements by coordinating with business units and recording status updates
Serve as a liaison of business to integrate compliance considerations into business decisions and processes. This involves 'translating' compliance/regulatory requirements into actionable business guidance
Help prepare compliance training materials, presentations, or internal communication messages to foster a culture of compliance
Distribute policy updates and reminders in a clear and approachable way
Provide basic compliance guidance to front-line employees under the direction of senior partners
Understand and adhere to legal/compliance standards included in corporate policies and accept ownership for accomplishing existing tasks that fulfill legal/compliance requirements. Report compliance violations when identified

Qualification

Compliance experienceFinancial regulations knowledgeBilingual (English/Spanish)Technology proficiencyCuriosityAccountabilityCommunication skillsAttention to detailOrganizational skills

Required

Bachelor degree from an accredited 4 year org/university
1 to 3 years of exp in a similar position
1–3 years of experience in compliance, audit, risk, operations, customer service or similar role within financial services (banking, lending, payments, insurance or fintech preferred)
Basic understanding of financial regulations (e.g., consumer finance rules) or a strong willingness to learn
Comfortable using technology and tools — such as dashboards, ticketing systems, workflow automation software, spreadsheets, and documentation platforms
Strong written and verbal communication skills
High attention to detail and strong organizational habits
Ability to follow processes consistently and ask questions when something looks incorrect
Curiosity, accountability, and a desire to grow into more advanced compliance responsibilities
Fluent in Spanish and English is required

Benefits

Relocation assistance is available if the final candidate is located outside of reasonable commuting distance.

Company

Hy Cite

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Founded in 1959 and based in Middleton, Wisconsin, Hy Cite’s mission is to help people better nurture their families by creating exceptional kitchenware and making it accessible to all.

Funding

Current Stage
Late Stage
Total Funding
unknown
2013-01-17Private Equity

Leadership Team

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Erik Johnson
Executive Chairman of the Board
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Company data provided by crunchbase