Compliance Analyst
Core
Second-line oversight and advisory support for compliance operations, translating regulatory requirements into practical guidance for consumer finance and payments.
Role type
Compliance Analyst (Second-line oversight & advisory)
Builds
Governance-ready documentation, compliance reviews, and reporting for leadership and partners.
Domain
Fintech / Consumer Finance / Payments
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory framework knowledge, compliance operations/advisory experience, risk management, quality assurance, project management, analytical thinking, written communication
Preferred skills
Complaint management oversight, issues management, change management, marketing review, product compliance assessments, third-party oversight
Technologies
None stated
Responsibilities
Provide compliance advisory support to business partners; support intake and tracking of compliance operations work; perform second-line oversight reviews of complaint handling; support issues management governance; participate in change management oversight; conduct pre-use compliance reviews of marketing and customer communications; assist with product development compliance assessments; support third-party compliance activities; prepare written memos and governance-ready summaries; assist in gathering information for regulatory reviews and audits.
Seniority
Junior to Mid-level, hands-on IC
