Senior Compliance Analyst

Candidates must possess a Bachelor's degree in business, legal studies, finance, marketing, or a related field, with an advanced degree being preferred. A minimum of 3-5 years of experience in a compliance, legal, or marketing review role within a banking or fintech organization is required. Deep familiarity with consumer banking regulations such as GLBA, Reg Z, Reg E, UDAAP, FCRA, Reg DD, and insurance is highly advantageous. Solid understanding of platforms like WordPress, database administration systems, and marketing tools is necessary. Demonstrated experience tracking, analyzing, and reporting customer complaints with a data-driven approach is essential. Exceptional interpersonal, oral, and written communication skills, along with strong analytical and problem-solving skills and attention to detail, are required. The ability to adapt to a fast-paced, continuously evolving environment is also crucial. Preferred qualifications include the ability to lead process and change management initiatives, strong organizational skills, a proactive mindset, and proficiency in Microsoft Office Suite and Adobe Acrobat.