Compliance

• 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

Explore Compliance Analyst at Kiwi. Review requirements and application details.