Compliance Analyst
Core
Support and enhance the Company's Compliance Management Program by partnering with business teams, reviewing products and marketing materials, and mitigating regulatory risk in the fintech space.
Role type
Compliance Analyst
Builds
Credit and identity monitoring tools, privacy protection, and financial ads marketplace via embeddable widgets or API
Domain
Fintech, consumer finance, credit reporting, privacy
Deliverable
dashboards & analysis
Required skills
Regulatory analysis, consumer protection law knowledge, risk assessment, cross-functional collaboration, documentation management, investigative analysis
Preferred skills
Sponsor bank program support, compliance monitoring/testing, CFPB expectations familiarity, credit reporting/identity product experience
Technologies
Google Workspace, Microsoft Office, Jira, Confluence
Responsibilities
Conduct compliance reviews of marketing materials and consumer-facing content; Perform compliance monitoring and testing activities; Assist with consumer complaint investigations and root cause analysis; Support regulatory change management efforts; Partner with Product, Marketing, Legal, and Security teams; Maintain compliance documentation and risk assessments; Prepare reports for management and stakeholders.
Seniority
Mid-level, hands-on IC
