Lead Compliance Analyst

The company MPOWER provides borderless loans and scholarships to empower students globally to achieve their academic and career goals by attending top universities in the U.S and Canada. Being a mission-oriented fintech/edtech firm, we operate with agility and leverage cutting-edge technologies, global best practices, and robust analytics to address financial inclusion challenges. With substantial equity capital exceeding $150 million from prominent global investors, we ensure rapid growth, financial stability, and a clear path towards an IPO in the near future. Our diverse team comprises former consultants, financial service and technology professionals, and experts in various fields who are dedicated to our cause. At MPOWER, our mission is deeply personal and drives us to work hard, enjoy what we do, and strive for excellence. As part of our team, you will be encouraged to think on your feet, act independently, and foster your creative growth in an environment characterized by rapid change and exponential expansion. We value feedback, prioritize personal and professional development, and provide the necessary resources for skill enhancement and advancement within the company. MPOWER is committed to nurturing your strengths, encouraging curiosity, and facilitating your immediate impact. This is a full-time position based in our Bangalore, India office. Responsibilities: You will oversee the compliance testing and issue management functions within the organization. Becoming a subject matter expert in specific testing areas, you will assess compliance and operational controls across MPOWER, support incident resolution, analyze internal and third-party reports, and manage key compliance processes. Your tasks will include but are not limited to: - Conducting tests and assessments of compliance and operational controls - Assisting in incident resolution and process enhancement - Analyzing internal and third-party reports - Supporting key compliance processes such as OFAC reviews, marketing opt-outs, and data deletion requests - Identifying opportunities to improve customer experience through insights gained from reviews and testing Qualifications: - Bachelor's degree (or higher) in a related field - 3+ years of operational experience, preferably in control testing and monitoring - Previous experience in financial services or financial technology - Knowledge of consumer financing is advantageous - Strong interest in risk management, operational excellence, and efficiency - Analytical mindset with the ability to derive insights from data - Excellent written and verbal English communication skills - Exceptional organizational skills and attention to detail - Comfortable collaborating with various business functions and individuals across the organization - Passion for financial inclusion, higher education accessibility, and global teamwork You should thrive in a fast-paced environment with a small dynamic team, evolving roles, varied workloads, tight deadlines, high autonomy, and an 80-20 mindset.,