Compliance Analyst

Job Summary

A company is looking for a Compliance Analyst, Audit and Monitoring.

Key Responsibilities

• Support regulatory and partner oversight by preparing and responding to requests for information related to lending operations and compliance practices
• Automate compliance processes by leveraging AI tooling to streamline evidence gathering, monitoring, and reporting
• Establish real-time monitoring and alerting systems to detect anomalies or potential compliance issues using SQL and automation tools

Required Qualifications

• 2+ years of experience in management consulting, consumer lending compliance, risk management, or a related fintech role
• Conceptual understanding of consumer lending regulations (e.g., ECOA, FCRA, TILA, UDAAP, GLBA)
• Track record of process improvement and simplifying repetitive tasks
• Conceptual understanding of compliance management systems (CMS), issue tracking, and testing frameworks