Senior FinTech Compliance Lead

Thread Bank; Nashville (TN); On-site; USD 120,000 - 180,000; Full time

Job summary

Thread Bank in Nashville, TN is seeking a Senior Compliance Analyst to support the Compliance Management program across the bank and fintech partners, monitoring products and operations for regulatory risk and interpreting changes. You will work with product, technology, operations, Internal Audit, and regulators to build monitoring, testing, and reporting that keeps the bank within regulatory boundaries.

This role suits a compliance professional who thrives in a fast-paced, growing environment

Qualifications

• Bachelor's degree required.
• Eight or more years of compliance experience, preferably within financial services, fintech, or regulatory environment.
• Experience supporting regulatory compliance for fintech solutions, such as digital payments, lending, or embedded finance products.
• Comprehensive understanding of U.S. laws and regulations applicable to financial institutions and fintechs, including federal and state privacy and consumer protection requirements.
• Demonstrated experience managing compliance in highly regulated sectors with dynamic operating models.
• Strong attention to detail, with strong analytical and problem-solving skills.
• Excellent verbal and written communication skills, including the ability to present findings to internal leadership and external regulators.
• Strong project management and organizational skills, with the ability to manage multiple priorities in a fast-paced environment.
• Ability to work on site at the Nashville, Tennessee office Monday through Friday.

Responsibilities

• Monitor bank and fintech partner products for compliance risks with privacy and consumer protection laws.
• Interpret regulatory changes and advise stakeholders on required actions.
• Collaborate with the Compliance Management team on fintech-specific matters.
• Assist with risk assessments and identify gaps in policies and controls.
• Develop and implement compliance monitoring, KPIs, and exception reports.
• Create fintech compliance dashboards to keep stakeholders informed.
• Review policies and procedures for fintech operations.
• Coordinate with Internal Audit and regulatory examiners; prepare exam documentation.
• Review disclosures, customer communications, and marketing materials for compliance.
• Educate stakeholders on regulatory requirements and compliance processes.
• Support training programs and knowledge-sharing on compliance.
• Stay informed about fintech and compliance technology developments.

Skills

Regulatory compliance

FinTech experience

Regulatory interpretation

Communication skills

Project management

Analytical skills

Education

Bachelor's Degree

Job description

Thread Bank in Nashville, TN is seeking a Senior Compliance Analyst to support the Compliance Management program across the bank and fintech partners, monitoring products and operations for regulatory risk and interpreting changes. You will work with product, technology, operations, Internal Audit, and regulators to build monitoring, testing, and reporting that keeps the bank within regulatory boundaries.

This role suits a compliance professional who thrives in a fast-paced, growing environment