Compliance Analyst II (Core Advisory)

Added
2 days ago
Type
Full time
Salary
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Related skills

auditing regulatory research fcra udaap can-spam

๐Ÿ“‹ Description

  • Provide regulatory guidance to Product & Ops on changes to products/services.
  • Review marketing materials for regulatory compliance.
  • Support cross-functional oversight of product changes and third-party oversight.
  • Partner with Complaints Compliance to drive fixes from insights.
  • Respond to regulatory inquiries with documentation and evidence.

๐ŸŽฏ Requirements

  • Knowledge of UDAAP, CAN-SPAM, FCRA, TILA/Reg Z, and state lending laws.
  • Ability to research and build subject matter expertise.
  • Experience in compliance testing/assessment activities.
  • Strong communication and relationship management skills.
  • Proactive problem solving in fast-paced environments.
  • 2+ years in consumer lending or BNPL compliance risk/audit (preferred).

๐ŸŽ Benefits

  • Health care coverage - premiums covered for you and dependents.
  • Flexible Spending Wallets - stipends for technology, food, lifestyle needs.
  • Time off - vacation and holidays to rest and recharge.
  • ESPP - Employee stock purchase plan at a discount.
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