Analytics Lead, Strategic Insights (Compliance)

Stack

Responsibilities

• ▹Own the design, operation, and governance of automated compliance monitoring
• ▹Serve as the primary data owner for regulatory examinations and bank partner exam requests
• ▹Triage monitoring exceptions and data anomalies, distinguishing true compliance exceptions from data artifacts
• ▹Map automated checks to specific regulatory requirements
• ▹Drive the automation roadmap using AI-assisted development with human-in-the-loop validation
• ▹Steward the compliance data environment: source-of-truth, data access, query repository, runbooks
• ▹Provide technical direction, onboarding, and quality review for a supporting data analyst

Requirements

• ▹5+ years in compliance analytics, monitoring or surveillance, transaction testing, or audit analytics in consumer lending, banking, or fintech
• ▹Advanced SQL and hands-on experience with a modern cloud data stack such as Snowflake and Databricks
• ▹Working knowledge of consumer credit regulations such as TILA/Reg Z, ECOA/Reg B, EFTA/Reg E, FCRA, SCRA, MLA, TCPA
• ▹Ability to convert regulatory obligations into data logic and vice versa
• ▹AI fluency: using AI-assisted development tools to accelerate query building and workflow automation
• ▹Experience training, guiding, or reviewing the work of junior analysts

Nice to have

• ▹Lightweight application development (Streamlit or similar) and Python
• ▹GRC platform exposure (AuditBoard or similar)
• ▹Familiarity with bank partnership or sponsor bank operating models
• ▹Experience expanding monitoring or reporting coverage across jurisdictions (US, Canada, UK)

Soft skills

What we offer

• ▹Equity rewards, monthly stipends for health, wellness, and tech spending
• ▹100% subsidized medical, dental, and vision coverage for you and your dependents
• ▹Flexible Spending Wallets, competitive vacation and holiday schedules
• ▹Employee stock purchase plan (ESPP)

About the company

Affirm's Legal, Compliance, and Public Affairs team combines legal, compliance, and policy expertise to guide growth and build trust across Affirm's ecosystem, helping deliver honest financial products.