Head of FCRA Compliance & Consumer Risk

SentiLink

Seattle (WA)

Hybrid

USD 170,000 - 190,000

Full time

14 days+
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Benefits offered by this job

Employer paid health insurance
401(k) with employer match
Flexible paid time off
Regular company-wide in-person events
Home office stipend

Job summary

SentiLink, a U.S.-based identity and risk solutions company, seeks a Senior Compliance Leader to own the FCRA program, including policies, testing, and disputes. You’ll coordinate with Engineering and Product to scale controls and manage regulator interactions.

Required: 7+ years in consumer financial services compliance with hands-on FCRA experience, strong writing, and ability to work independently in a fast-paced, largely remote role. JD or CRCM/CIPP-US is preferred.

Qualifications

  • 7+ years in consumer financial services compliance with hands-on FCRA experience.
  • Experience building a compliance program from scratch or rebuilding one.
  • Direct experience operating a dispute and reinvestigation function.
  • Strong writing for policies, procedures, and client diligence responses.

Responsibilities

  • Build and own the entity's FCRA compliance program from a blank page.
  • Run consumer relations end-to-end: disputes, reinvestigations, disclosures.
  • Design and enforce permissible purpose controls for onboarding and recertification.
  • Collaborate with Engineering and Product to scale dispute infrastructure as volume grows.
  • Serve as the compliance point of contact for third-party risk diligence and regulator matters.
  • Support regulator, state AG inquiries, and litigation alongside Legal.
  • Own consumer complaint handling across CFPB portal and state channels.

Skills

FCRA compliance
Dispute handling
Policy writing
Regulatory communication

Education

Juris Doctor (JD)
CRCM
CIPP-US
CAMS

Tools

CFPB portal
Metro 2 & e-OSCAR

Job description

SentiLink, a U.S.-based identity and risk solutions company, seeks a Senior Compliance Leader to own the FCRA program, including policies, testing, and disputes. You’ll coordinate with Engineering and Product to scale controls and manage regulator interactions.

Required: 7+ years in consumer financial services compliance with hands-on FCRA experience, strong writing, and ability to work independently in a fast-paced, largely remote role. JD or CRCM/CIPP-US is preferred.

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