Compliance And Operational Risk Testing Analyst

Are you ready to join a growing team that puts a premium on productivity and has an award-winning culture, centered around transforming talented employees into effective business leaders?
Then BHG Financial is the place for you. We offer innovative financial solutions to licensed and highly-skilled professionals, representing the best of both traditional lending and fintech, and are looking for passionate, impact players to help take our company to the next level.
At BHG, you’ll become immersed in the finance industry—with a variety of loan solutions, credit cards, patient financing, bank programs, and collections services, which have helped BHG become one of the leading providers of finance solutions.
With over 20 years in business, we have the stability of an established company with the speed and agility of a startup, where ingenuity and risk-taking are encouraged, and every employee has the opportunity to learn, grow and thrive.
Who You Are
We are currently seeking a talented Compliance and Operational Risk Testing Analyst. The position, executes independent testing under proper supervision and in compliance with the Enterprise Testing program methodology to ensure departmental processes and activities comply with applicable rules, regulations, policies, and procedures. This person will compile and retain well documented work papers, allowing for creation of accurate and concise written reports including issues, root cause and recommended corrective action.
What You'll Do

• Reviews issues and findings to provide effective challenge and quality of supporting documentation.
• Conducts under appropriate supervision, independent testing to ensure operational risks and compliance requirements are adhered to.
• Executes the steps needed to test and/or analyze compliance with complex policies/procedures and laws/regulations.
• Prepares detailed and objective work papers to support conclusions.
• Identifies potential control weaknesses and makes recommendations to remediate issues.

What You'll Need

• 1-5 years of relevant experience independently testing for compliance and/or operational risks or auditing.
• Demonstrated experience interpreting and applying federal and state laws and regulations and guidance or operational risk principles/concepts.
• CPA, CIA, CFSA, CFE, CRCM
• 1-5 years of relevant experience within a banking, insurance, or other financial services industry.
• Knowledge of testing techniques and data analysis principles, as well as the ability to interpret subsequent results.
• Knowledge in building, testing, and evaluating the adequacy of internal control design and operating effectiveness.

Life at BHG
At BHG, we work hard and aren’t afraid to take risks. Since the beginning, our core values of PMA (positive mental attitude), team player and loyalty have been the driving force behind every interaction we have between each other and our customers. We have a healthy respect for the daily grind, yet we value work/life balance. We believe that all employees should have the opportunity to lead and that good ideas can come from anyone. From the top-down, our leaders are actively involved not only in strategic oversight and running the business, but also in the wellbeing and growth of all employees. We consider people our #1 asset, and help employees realize their full potential, set and exceed their goals, and explore new opportunities for personal and professional development.
Why You Should Join BHG
Benefits
Some of the benefits you can expect when you join BHG include
We strive to offer amenities, opportunities, events, and programming that support the interests of our teams, while furthering the culture that makes us Great Place to Work® certified.

• 100% coverage of monthly health insurance premiums
• Company-sponsored training and certification opportunities
• Competitive PTO and vacation policies
• On-site gym access and memberships, with personal trainers, and certified nutritionists on staff
• Quarterly award ceremonies where top achievers are celebrated and receive additional bonuses
• Company 401(k) plan with employer contributions after one year
• Ongoing volunteer opportunities to give back to the community through our BHG Cares program

If you’re ready for a career where you can exercise your passions, be surrounded by co-workers who are relentlessly committed to service, and have a team-player mindset, apply today!

• All Remote employees at BHG Financial are required to work within the United States of America.

BHG Financial is committed to equal treatment and opportunity in all aspects of recruitment, selection, and employment without regard to gender, race, religion, national origin, ethnicity, disability, gender identity/expression, sexual orientation, veteran or military status, or any other category protected under the law. BHG Financial is an equal opportunity employer; committed to a community of inclusion, and an environment free from discrimination, harassment, and retaliation.