Senior Compliance Analyst

A company is looking for a Senior Compliance Analyst to manage the day-to-day operations of their Compliance program.

Key Responsibilities

Support the vendor due diligence program and ensure documentation is up to date

Serve as the primary liaison between vendor representatives and internal stakeholders for due diligence reviews

Support daily compliance program operations, including policy updates and training

Required Qualifications

At least three years of experience in a bank or fintech compliance role

Experience in financial services consumer banking, payments, or lending compliance

Ability to work independently in a fast-paced environment

Capacity to quickly learn new concepts and develop creative solutions

Demonstrated analytical capabilities for problem-solving