Strategic Partnership Compliance Analyst jobs in United States
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Medallion Bank · 9 hours ago

Strategic Partnership Compliance Analyst

Medallion Bank is an industrial loan bank that specializes in providing consumer loans for recreational vehicles and other services. They are seeking a Strategic Partnership Compliance Analyst to support compliance managers by overseeing compliance-related activities and ensuring alignment with the bank's requirements.

BankingFinancial ServicesInsuranceSolar
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Work & Life Balance

Responsibilities

Work closely with CMs to coordinate and complete reviews of Strategic Partner compliance materials, including policies, procedures, marketing, and customer-facing material
Coordinate the timely lifecycle of Strategic Partner compliance requests, from initial submission through stakeholder review and final formal approval
Facilitate the successful onboarding of new Strategic Partners by meticulously tracking due diligence requests and milestones during the due diligence and onboarding process
Aggregate recurring partner compliance metrics, leveraging data visualization tools to produce clear, actionable charts and reports that illustrate compliance metrics and risk trends for executive leadership
Oversee the end-to-end management of internal compliance project initiatives, continuously enhancing the compliance toolkit and process documentation to ensure scalable and consistent partner oversight
Facilitate the successful execution of regulatory examinations, internal audits, and compliance testing/monitoring by coordinating documentation requests and ensuring the timely delivery of accurate information
Act as a key participant in compliance meetings by overseeing meeting agendas, finalizing meeting notes, documenting key takeaways, and managing a centralized tracking system for all meeting deliverables and post-meeting action items
Perform and document targeted regulatory research as assigned to support the Bank’s oversight initiatives
Support ad-hoc special projects, applying analytical skills and regulatory knowledge to unique compliance challenges as they arise
Perform other duties as assigned

Qualification

Regulatory compliance experienceAnalytical skillsData visualization toolsFinancial services experienceStakeholder coordinationWritten communicationVerbal communicationInterpersonal skillsProject managementAttention to detail

Required

Bachelor's degree, preferred
Prior analyst experience required
Some regulatory compliance experience in financial services/banking industry/consumer lending required

Preferred

Experience working in a regulated environment (e.g., FDIC, UDFI) is highly desired
Experience with FinTech, consumer lending, bank cards, or small business lending is highly desired
Proven ability to coordinate with multiple stakeholders to advance mutual goals between the Bank and its Strategic Partners; must be a collaborative team player with strong interpersonal skills
Exceptional written and verbal communication skills, with the ability to articulate complex decisions and information effectively to diverse stakeholders
Ability to analyze complex issues with high attention to detail, identify root causes, and drive sound, actionable solutions
Assertive self-starter capable of managing multiple deliverables simultaneously in a fast-paced environment while meeting established deadlines
Highly organized and self-motivated professional who can work independently to finish projects while remaining flexible to assist with various tasks as needed
Strong people-management skills with the ability to make sound independent decisions and lead project initiatives to completion

Benefits

Comprehensive benefits including medical, dental, vision, disability, and life insurance
401K with a company match
PTO including 11 paid holidays, vacation time and sick time
Financial Wellness Program
Volunteer Opportunities
Professional Development opportunities
Awesome company culture and co-workers who love to work here!
Work Life Balance – We don’t use that term lightly!
Company Wide Open Door Policy

Company

Medallion Bank

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Medallion Bank is a financial institution primarily offering non-prime recreation loans, home improvement loans and solar loans.

Funding

Current Stage
Public Company
Total Funding
$77M
2025-05-16Post Ipo Equity· $77M
2019-12-20IPO

Leadership Team

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Justin Haley
Executive Vice President, Chief Financial Officer
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John Taylor
Sr. Vice President- Strategic Partnerships/Business Development
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Company data provided by crunchbase