Senior Compliance Analyst
The Senior Compliance Analyst position will report to the Compliance Manager.
As the Senior Compliance Analyst, you will:
Be the go-to compliance partner and serve as the key liaison between business units, audit teams, and second line of defense to drive alignment and transparency.
Lead the charge on compliance testing by executing the First Line of Defense (FLOD) plan, ensuring our controls are not just in place—but effective.
Proactively spot and solve risk areas through in-depth reviews and assessments of business processes that keep us one step ahead of compliance issues.
Own audit readiness and guide teams through federal and state exams, internal audits, and testing processes with confidence and clarity.
Turn insights into action by analyzing results, delivering impactful reports, and recommending smart, strategic fixes that improve performance.
Shape the policies that shape our business – collaborate on the development and rollout of clear, effective compliance policies that stick.
About You:
3–4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry. 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.
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 US.
#LI-AM1
About the job
Apply for this position
Senior Compliance Analyst
The Senior Compliance Analyst position will report to the Compliance Manager.
As the Senior Compliance Analyst, you will:
Be the go-to compliance partner and serve as the key liaison between business units, audit teams, and second line of defense to drive alignment and transparency.
Lead the charge on compliance testing by executing the First Line of Defense (FLOD) plan, ensuring our controls are not just in place—but effective.
Proactively spot and solve risk areas through in-depth reviews and assessments of business processes that keep us one step ahead of compliance issues.
Own audit readiness and guide teams through federal and state exams, internal audits, and testing processes with confidence and clarity.
Turn insights into action by analyzing results, delivering impactful reports, and recommending smart, strategic fixes that improve performance.
Shape the policies that shape our business – collaborate on the development and rollout of clear, effective compliance policies that stick.
About You:
3–4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry. 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.
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 US.
#LI-AM1