1 day ago

Analytics Lead, Strategic Insights (Compliance)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 10 hours agoStatus: Live

Job Summary

Own compliance analytics and automated monitoring for a multi-product, multi-partner consumer lending business. Translate regulatory obligations into rule-based detective controls that produce audit-ready, reproducible evidence. Serve as the primary data owner for regulatory examinations, licensing audits, and bank partner exam requests—triaging anomalies, validating results across systems, and driving automation and self-service tools alongside AI-assisted development and human-in-the-loop validation.

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Own the design, operation, and governance of automated compliance monitoring by translating regulatory obligations into rule-based detective controls that run on defined frequencies and produce audit-ready evidence.
•Serve as the primary data owner for regulatory examinations, licensing audits, and bank partner exam requests, including scoping populations, validating extraction logic across source systems, and documenting methodology and assumptions.
•Triage monitoring exceptions and data anomalies by distinguishing true compliance exceptions from data artifacts and process gaps, routing findings, and supporting remediation through validation and evidence review.
•Map automated checks to specific regulatory requirements and convert query logic into control statements that feed the compliance control inventory and close the loop with tracked compliance issues.
•Drive the automation roadmap by converting recurring manual reporting and repeat data requests into automated pipelines and self-service tools, using AI-assisted development with human-in-the-loop validation; provide technical direction to a supporting data analyst.

Pay and Benefits

Salary: USD 128,000 - 205,000 annually

Equity and Bonus:Equity

Perks:Health InsuranceDentalVisionRemote WorkEquity

Key Requirements

•5+ years in compliance analytics, monitoring/surveillance, transaction testing, audit analytics, or a comparable data role in consumer lending, banking, fintech, or another regulated industry.
•Advanced SQL and hands-on experience with a modern cloud data stack such as Snowflake and Databricks, building and operating automated pipelines, dashboards, and data quality checks.
•Working knowledge of consumer credit regulations including TILA/Reg Z, ECOA/Reg B, EFTA/Reg E, FCRA, SCRA, MLA, TCPA, and state lending, licensing, and usury requirements.
•Bidirectional fluency between regulation and data: translate regulatory obligations into data questions and data anomalies into regulatory answers.
•Evidence-grade rigor—reconcile, validate, reproduce, and document work for examiners and auditors under hard deadlines.

Experience:5+ yearsConsumer lendingBankingFintechRegulated industry

Skills:Evidence-grade rigorCommunicationQuality reviewTriageSelf-directed prioritization

Languages:English

Tech Stack:SQLSnowflakeDatabricksDatapipelinesDashboardsData quality checksAI-assisted development toolsStreamlitPythonAuditBoard

Company Brief

Affirm

Provides point-of-sale lending and buy-now-pay-later (BNPL) solutions for consumers and merchants, enabling installment payments, consumer financing, and embedded financial services through APIs and partnerships with retailers and platforms.

Industry: Lending

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: San Francisco, United States

Founded: 2012

Website LinkedIn

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Affirm

1 day ago

Analytics Lead, Strategic Insights (Compliance)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 10 hours agoStatus: Live

Job Summary

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Own the design, operation, and governance of automated compliance monitoring by translating regulatory obligations into rule-based detective controls that run on defined frequencies and produce audit-ready evidence.
•Serve as the primary data owner for regulatory examinations, licensing audits, and bank partner exam requests, including scoping populations, validating extraction logic across source systems, and documenting methodology and assumptions.
•Triage monitoring exceptions and data anomalies by distinguishing true compliance exceptions from data artifacts and process gaps, routing findings, and supporting remediation through validation and evidence review.
•Map automated checks to specific regulatory requirements and convert query logic into control statements that feed the compliance control inventory and close the loop with tracked compliance issues.
•Drive the automation roadmap by converting recurring manual reporting and repeat data requests into automated pipelines and self-service tools, using AI-assisted development with human-in-the-loop validation; provide technical direction to a supporting data analyst.

Pay and Benefits

Salary: USD 128,000 - 205,000 annually

Equity and Bonus:Equity

Perks:Health InsuranceDentalVisionRemote WorkEquity

Key Requirements

•5+ years in compliance analytics, monitoring/surveillance, transaction testing, audit analytics, or a comparable data role in consumer lending, banking, fintech, or another regulated industry.
•Advanced SQL and hands-on experience with a modern cloud data stack such as Snowflake and Databricks, building and operating automated pipelines, dashboards, and data quality checks.
•Working knowledge of consumer credit regulations including TILA/Reg Z, ECOA/Reg B, EFTA/Reg E, FCRA, SCRA, MLA, TCPA, and state lending, licensing, and usury requirements.
•Bidirectional fluency between regulation and data: translate regulatory obligations into data questions and data anomalies into regulatory answers.
•Evidence-grade rigor—reconcile, validate, reproduce, and document work for examiners and auditors under hard deadlines.

Experience:5+ yearsConsumer lendingBankingFintechRegulated industry

Skills:Evidence-grade rigorCommunicationQuality reviewTriageSelf-directed prioritization

Languages:English

Tech Stack:SQLSnowflakeDatabricksDatapipelinesDashboardsData quality checksAI-assisted development toolsStreamlitPythonAuditBoard

Company Brief

Affirm

Industry: Lending

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: San Francisco, United States

Founded: 2012

Website LinkedIn