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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in SQL query writing and compliance testing within the lending and fintech sectors, with a strong understanding of consumer lending regulations and loan calculations. Bilingual in English and Spanish, capable of supporting regulatory inquiries and audits effectively.
Highest-signal resume keywords
Advanced SQLSnowflakeConsumer Lending RegulationsLoan Math VerificationBilingual English and Spanish
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
SQL QueriesCompliance TestingLoan CalculationsData AnalysisDocumentationRegulatory AlignmentData ReconciliationDashboardsReportingAudit Mindset
Soft Skills
Attention to DetailAnalytical ThinkingCommunication
Industry Keywords
FCRATILA/Reg ZECOAUDAAPSCRA/MLAFDCPA/Reg FTCPACAN-SPAMNACHA RulesCFPB
Tech Stack
Tools & technologiesSnowflakeSQL
About the role
Key responsibilities & impact- Write and maintain SQL queries (Snowflake) to run compliance tests and monitor portfolio data
- Execute the compliance testing schedule; document findings, root causes, and recommendations
- Validate loan calculations (APR, amortization, interest accrual, payoff) against disclosures and Reg Z
- Build dashboards and recurring reports for compliance monitoring
- Review marketing materials, collections communications, and ACH processes for regulatory alignment
- Support regulatory exams, internal audits, and responses to CFPB and state regulator inquiries
- Partner with Product and Engineering to define compliance requirements for new features
Requirements
What you’ll need- 3+ years in compliance, audit, or data analysis within lending, fintech, or banking
- Advanced SQL (CTEs, window functions, data reconciliation); Snowflake preferred
- Solid knowledge of consumer lending regulations: FCRA, TILA/Reg Z, ECOA, UDAAP, SCRA/MLA, FDCPA/Reg F, TCPA, CAN-SPAM, NACHA rules, and CFPB supervisory expectations
- Strong loan math, including the ability to verify APR calculations under Reg Z
- Audit mindset with rigorous documentation and traceability
- Fully bilingual English and Spanish, written and spoken
- Based in Dominican Republic