Fintech Compliance Analyst
LeadBanking-as-a-Service company
Kansas City, United StatesZone 1: $102,638 - $120,750 (SF/Bay Area, NYC, Seattle)
Zone 2: $91,966 - $108,195 (Los Angeles, Chicago, Austin, Denver, Boston, Washington DC, San Diego, Philadelphia, Portland, Sacramento)
Zone 3: $69,169 - $81,375 (Other US Metros)Mid
Greycroft
Ribbit Capital
Coatue
Khosla Ventures
Andreessen Horowitz
ICONIQ
Legal & Compliance
About the role
TL;DR
Assist in the delivery of the Compliance Management System and oversee Fintech partner programs.
- •The Fintech Compliance Analyst will assist in the delivery of the Compliance Management System (CMS) and oversee Fintech partner programs.
- •Key Responsibilities Work with Compliance Manager and team to onboard and maintain oversight of Fintech partners.
- •Maintain knowledge of federal and state laws and regulations related to consumer and commercial lending, deposit and prepaid products.
- •Engage in meetings to identify and discuss compliance risks and controls.
- •Support the Compliance Management System and BaaS Compliance Program by managing issues, audits, complaints, and marketing reviews.
- •Review Fintech partner marketing and program collateral for regulatory alignment.
- •Requirements Minimum of 1-3 years' banking compliance experience.
- •Knowledge of applicable federal and state laws, regulations and guidance.
- •Exceptional communication skills.
- •Ability to make judgements based on information provided.
- •Ability to work with minimal direct supervision.
Required skills
Compliance ManagementRisk Management
Domain expertise
fintech
Benefits & perks
Competitive compensation, Medical, Dental, Vision, Life, 401k Matching, Paid parental leave, Flexible vacation policy, A fun and challenging team environment
