Tala was named one of the top 50 FinTech companies in the world. We are a financial technology company on a mission to make financial services simple, inclusive, and accessible for the doers and dreamers globally.
More than 5 million people in emerging markets have borrowed through our smartphone app, which provides instant credit scoring, lending, education, and other personalized financial services.
Headquartered in Santa Monica, we support the needs of our customers in Kenya, Mexico, Philippines, and India. Tala is seeking a Compliance Audit Analyst to support Tala’s compliance infrastructure through monitoring policies and procedures, helping to implement and enforce internal controls and provide regular reporting to the company’s Compliance group.
This is a key role in Tala’s consumer compliance program and supports other regulatory initiatives. Responsible for executing audits in assigned areas, ensuring monitoring and testing various aspects of the company’s operations including (i) auditing payments, adjustments, account revisions, (ii) ensuring complaints are investigated, (iii) reviewing suspicious activity, (iv) supporting any required AML auditing and reporting* and (v) other reviews as defined by the global compliance team.
Tala is a world leader in providing direct loans and financial services in emerging markets. We are a global team with diverse backgrounds who are singularly focused on using technology, data, and a customer-centric approach to meet the financial needs of the 2+ billion people of the emerging global middle class.
Great candidates will have extensive knowledge of Tala’s products and services, as well as the local landscape. You can and will roll up your sleeves to solve problems.
You have a deep sense of accountability for (and demonstrated experience delivering) results. You work well with little supervision and have a high level of integrity.
You are comfortable producing a high level of detailed and accurate documentation and reporting. Your teams and colleagues would describe you as an excellent communicator and decision-maker, strong attention to detail, highly ethical, collaborative problem solver, and highly accountable.
This role will work closely with our local legal team, external vendors and internal teams.
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Our vision is to build a new financial ecosystem where everyone can participate on equal footing and access the tools they need to be financially healthy.
We strongly believe that inclusion fosters innovation and we’re proud to have a diverse global team that represents a multitude of backgrounds, cultures, and experience.
We hire talented people regardless of race, religion, color, national origin, gender, gender expression, sexual orientation, age, marital status, veteran status, or disability status.