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Compliance Analyst

SmartBiz has been proud to be recognized for its growth and success by being named the 4th fastest-growing private company in the Bay Area in the SF Business Times’ 2017 list, as well as being named a Best Place to Work by the SF Business Times in their 2016 list. Powered by innovative technology and a dynamic team, SmartBiz has become the #1 provider of SBA loans of $350,000 and less, beating out the likes of Chase Bank and Wells Fargo!

 We are growing and are looking for a Compliance Analyst during this exciting period in our company's growth. The Compliance Analyst is the peerless champion of details. They will focus primarily on file auditing, credit review, and ongoing file integrity of all SmartBiz loans across a growing variety of lending partners.


Identifies and verifies required documentation for SBA small business loans;
Verifies accuracy and consistency of specifications on documentation and underwriting guidelines required by our lenders;
Functions as internal expert on due diligence requirements of a variety of bank partners;
High level of familiarity with corporate governance documents
High level of familiarity with various types of commercial insurance;
High level of familiarity and interest in key real estate related documentation lease agreements, mortgages, and title reports;
Comfortable working with a large group of account managers;
Familiarity with financial statements, cash flow underwriting, and SBA closing experience, a plus.


Increase the closing time and efficiency through speedy auditing and processing of loan files;
Enforce quality control of files and integrity with bank criteria;
Form a strong working relationship with the relationship managers internally and loan closers at partner banks externally.


 Competitive salary, rewarding incentive & stock option program
100% paid medical benefits
Tri-weekly catering, as well as unlimited snacks, coffee and espresso
MacBook Air assigned to you on day one
Weekly and monthly company happy-hours and off-sites
The best lending product in the industry

Desired Skills and Experience:

2 to 5 years of experience in an analytical role, including but not limited to financial auditing, accounting, and transactional lending.
Exceptional oral & written communication skills
Peerless attention to detail and organization skills
Must be a proactive self-starter
Bachelor's degree in a business related field

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