Senior Compliance Analyst jobs in United States
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Goal Solutions · 17 hours ago

Senior Compliance Analyst

Goal Solutions is on a mission to transform the consumer finance industry with data, technology, and a talented team. They are seeking a Senior Compliance Analyst to strengthen their compliance framework, protect the business, and enable smart, compliant growth.

Asset ManagementEducationFinancial Services
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Growth Opportunities

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

Compliance analysisRegulatory knowledgeConsumer protection lawsData-driven analysisCredit reporting standardsCompliance certificationAnalytical skillsMicrosoft OfficeProblem-solvingAttention to detailWritten communicationVerbal communicationCollaborative approachOrganizational skillsInterpersonal skillsLeadership

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
Strong critical thinking and problem-solving capabilities
Data-driven mindset with the ability to interpret complex workflows and system logic
Excellent organizational skills and follow-through
Collaborative leadership style and strong interpersonal skills

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

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Goal Solutions is an innovative financial services company delivering comprehensive and customizable Primary and Backup Servicing, Asset Management, and SPV Administration solutions.

Funding

Current Stage
Growth Stage
Total Funding
$3M
2022-04-14Series Unknown· $3M

Leadership Team

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Matthew Myers
President & CEO
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Company data provided by crunchbase