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
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