FinTech Compliance Analyst - Policy & Risk

Thread; Nashville (TN); On-site; USD 70,000 - 110,000; Full time

Job summary

Thread Bank in Nashville is seeking a Compliance Analyst to join the Compliance Management team. You will monitor the bank and its sponsored fintech partners to identify compliance risks, interpret regulatory changes, and strengthen policies and controls across consumer protection, privacy, lending, and deposits.

In a fast-paced environment you will collaborate with product, technology, and operations teams to embed regulatory requirements into the product development lifecycle, conduct regular

Qualifications

• 3+ years of banking experience focusing on regulatory compliance.
• Knowledge of consumer and commercial banking regulations.
• Collaborates effectively across departments in a matrixed environment.
• Works in a fast-paced, team-based setting with urgency and accuracy.
• Commitment to customer service and quality.
• Discretion handling confidential information.
• Detail-oriented with strong written and verbal communication.
• Proficient with MS Office (Word and Excel).

Responsibilities

• Develop and maintain knowledge of banking laws and regulations.
• Monitor the bank and sponsored fintechs for compliance risks, support privacy and consumer protection regulations.
• Interpret regulatory changes and advise on policies.
• Test and monitor compliance with lending and deposit laws; suggest enhancements.
• Collaborate with product teams to embed compliance into development lifecycle.
• Assist with risk assessments and remediation of findings.
• Educate stakeholders on regulatory requirements and best practices.
• Stay informed on fintech and compliance technology developments.
• Support special department projects.
• Handle confidential information with discretion.
• Perform other duties as needed.

Skills

Regulatory compliance

Banking regulations

Cross-functional collaboration

Fast-paced environment

Customer service mindset

Discretion with confidential info

Attention to detail

Verbal communication

MS Office

Education

Bachelor’s degree

Compliance certification (CRCM/CAMS or similar)

Tools

Microsoft Office

Word

Excel

Job description

Thread Bank in Nashville is seeking a Compliance Analyst to join the Compliance Management team. You will monitor the bank and its sponsored fintech partners to identify compliance risks, interpret regulatory changes, and strengthen policies and controls across consumer protection, privacy, lending, and deposits.

In a fast-paced environment you will collaborate with product, technology, and operations teams to embed regulatory requirements into the product development lifecycle, conduct regular