Senior Compliance Analyst
The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.
As the Senior Compliance Analyst, you will:
Review and approve marketing materials across channels (email, web, social, print, video), ensuring compliance with regulations like TILA, CAN-SPAM, UDAAP, and CFPB guidelines.
Partner cross-functionally with Marketing, Legal, and external teams to provide timely, actionable compliance guidance throughout content development.
Enhance internal compliance frameworks by contributing to policies, procedures, and training materials aligned with regulatory best practices.
Lead risk assessments and compliance initiatives to identify issues, mitigate exposure, and improve marketing review workflows.
About You:
3–4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer lending laws and regulations.
Proven ability to interpret and apply complex regulatory requirements to business operations.
Excellent written and verbal communication skills.
Self-motivated and capable of managing multiple priorities in a remote work environment.
Ability to work under pressure and tight deadlines to ensure project completion.
Even Better:
Certifications in regulatory compliance, audit, or risk management disciplines are encouraged but not required.
Prior experience working as a federal or state consumer financial regulator is a plus.
1-2 years of experience conducting compliance testing routines & supporting consumer financial services & products.
Where:
This role will be based in the United States.
#LI-AM1
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Senior Compliance Analyst
The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.
As the Senior Compliance Analyst, you will:
Review and approve marketing materials across channels (email, web, social, print, video), ensuring compliance with regulations like TILA, CAN-SPAM, UDAAP, and CFPB guidelines.
Partner cross-functionally with Marketing, Legal, and external teams to provide timely, actionable compliance guidance throughout content development.
Enhance internal compliance frameworks by contributing to policies, procedures, and training materials aligned with regulatory best practices.
Lead risk assessments and compliance initiatives to identify issues, mitigate exposure, and improve marketing review workflows.
About You:
3–4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer lending laws and regulations.
Proven ability to interpret and apply complex regulatory requirements to business operations.
Excellent written and verbal communication skills.
Self-motivated and capable of managing multiple priorities in a remote work environment.
Ability to work under pressure and tight deadlines to ensure project completion.
Even Better:
Certifications in regulatory compliance, audit, or risk management disciplines are encouraged but not required.
Prior experience working as a federal or state consumer financial regulator is a plus.
1-2 years of experience conducting compliance testing routines & supporting consumer financial services & products.
Where:
This role will be based in the United States.
#LI-AM1