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CurrentCurrentNew York, NY

Consumer Compliance Senior Analyst, Complaints

Individual contributor role focused on analyzing and responding to regulatory customer complaints, drafting formal responses to customers/regulators, identifying risks, and supporting special compliance projects at a consumer fintech company. Requires 4+ years experience, strong writing/research skills, and familiarity with Reg E/Z.

85k – 110k/yr
On-site4+ YOEOther

About the role

Responsibilities

Regulatory Complaint Response:

  • Analyze communications of dissatisfaction from customers to identify potential regulatory risk; research individual cases.
  • Carefully and efficiently draft detailed and accurate formal written responses to customers, bank partners, and regulators.
  • Work in collaboration with other team members to escalate issues and create actionable reporting.

Special Projects:

  • Pitch in and take on additional projects that may be a departure from prior day-to-day responsibilities as business risks and priorities evolve.

Requirements

  • At least 4 years of relevant experience.
  • Strong research, writing, and data skills.
  • Fanatically detail-oriented with highest personal standards.
  • Excited to learn new subject matter and technologies.
  • Flexible, collaborative, and embraces change.
  • Prior experience handling customer complaints.
  • Familiarity with consumer finance regulations (such as Reg E and Reg Z) and investigations.
  • Ideal: experience at a fintech, bank, law, or consulting firm.

Compensation

This role has a base salary range of $85,000-$110,000. Compensation is determined based on experience, skill level, and qualifications. Current offers a competitive total rewards package which includes base salary, equity, and comprehensive benefits.

Skills

Regulatory ComplianceConsumer Finance RegulationsReg EReg ZComplaint HandlingRegulatory ReportingCustomer CommunicationsData AnalysisLegal ResearchInvestigations

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