Goal Solutions · 2 hours ago
Senior Compliance Analyst
Sioux Falls, SD
Full-time
Onsite
Senior Level
7+ years expGoal Solutions is a company focused on transforming the consumer finance industry through data, technology, and a talented team. They are seeking a Senior Compliance Analyst to enhance their compliance framework, ensuring adherence to consumer financial protection laws and supporting the business's growth through effective compliance strategies.
Asset ManagementEducationFinancial Services
Responsibilities
Monitor and review verbal, written, and electronic communications for compliance with federal and state consumer financial protection laws, including FCRA, FDCPA, ECOA, UDAAP, and loan servicing requirements
Assess compliance with applicable laws, regulations, client-specific requirements, and internal policies
Analyze exceptions and recommend enhancements to controls, processes, and efficiencies
Review new and proposed legislation, regulatory guidance, and industry developments to assess applicability and business impact
Draft clear, accurate compliance reports summarizing testing results, findings, trends, and remediation recommendations
Drive remediation efforts and track follow-through across the organization
Identify systemic risks, trends, and control gaps using data-driven analysis
Increase efficiency through automation, advanced reporting, and AI-enabled monitoring tools
Partner with business leaders to respond to regulatory exams, audits, client requests, and information inquiries
Review and draft regulatory complaint responses related to servicing and credit reporting
Mentor junior team members and support team development
Contribute to special projects as assigned
Qualification
Required
Post-secondary degree or equivalent combination of education and experience
7+ years of compliance or related experience in consumer lending, loan servicing, debt collection, or financial services
Strong knowledge of federal and state consumer protection laws, including GLBA, ECOA, EFTA, FDCPA, FCRA, TCPA, TILA, and UDAAP
Strong working knowledge of e-OSCAR, FCRA, and credit reporting standards
Ability to work independently, manage priorities, and lead projects with minimal supervision
Clear, effective written and verbal communication skills
Proficiency in Microsoft Word, Excel, and PowerPoint
Extensive experience in compliance or related roles within financial services
Solid understanding of consumer protection regulations and credit reporting standards
Strong analytical, problem-solving, and critical-thinking abilities
Exceptional attention to detail and accuracy
Ability to work independently while managing multiple priorities
Clear, confident written and verbal communication skills
Collaborative approach with the ability to influence and lead
Proficiency with standard business tools, including Microsoft Word, Excel, and PowerPoint
Preferred
Compliance certification
Working knowledge of Metro 2 and the Credit Reporting Resource Guide
Experience in loan servicing platforms or fintech environments
Bilingual (Spanish/English)
Benefits
Competitive salary + bonus eligibility
401(k) with 4% company match
Long-Term Incentive Program
Medical, dental, and vision
Annual HSA contribution: $1,700
Life insurance, disability, and critical illness coverage
Birthday holiday
Two Community Days
Free snacks and beverages in the office
Paid Parental Leave
Generous PTO
Tuition reimbursement
$2,000 Vacation Incentive after 3 years + Sabbatical
Wellness funds, community funds, and more
Company
Goal Solutions
Goal Solutions is an innovative financial services company delivering comprehensive and customizable Primary and Backup Servicing, Asset Management, and SPV Administration solutions.
201-500 employees
Funding
Current Stage
Growth StageTotal Funding
$3M2022-04-14Series Unknown· $3M
Leadership Team
Matthew Myers
President & CEO
Recent News
Company data provided by crunchbase