Principal BaaS Compliance Analyst

A company is looking for a Principal Compliance Analyst. Key Responsibilities Ensure compliance with regulatory requirements and internal policies for Banking as a Service (BaaS) operations Lead compliance initiatives and collaborate with cross-functional teams to identify and mitigate compliance risks Create and update compliance policies, provide training, and prepare compliance reports for senior management Required Qualifications 8+ years of experience in compliance or risk management, particularly in BaaS, fintech, or banking Knowledge of federal and state laws and regulations related to consumer protection Strong analytical and leadership skills Ability to manage multiple projects and collaborate across teams Self-driven with a growth mindset and eagerness to learn

Jun 19, 2025 - 21:10
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Principal BaaS Compliance Analyst
A company is looking for a Principal Compliance Analyst. Key Responsibilities Ensure compliance with regulatory requirements and internal policies for Banking as a Service (BaaS) operations Lead compliance initiatives and collaborate with cross-functional teams to identify and mitigate compliance risks Create and update compliance policies, provide training, and prepare compliance reports for senior management Required Qualifications 8+ years of experience in compliance or risk management, particularly in BaaS, fintech, or banking Knowledge of federal and state laws and regulations related to consumer protection Strong analytical and leadership skills Ability to manage multiple projects and collaborate across teams Self-driven with a growth mindset and eagerness to learn