Senior Compliance Analyst

Posted 9 Days Ago
2 Locations
Remote or Hybrid
120K-180K Annually
Senior level
Fintech • Software • Financial Services
Join our user-focused team on a mission to help people reach financial goals & protect privacy.
The Role
The Senior Compliance Analyst will ensure compliance with laws and regulations, develop policies, conduct audits, and train staff while collaborating with various teams.
Summary Generated by Built In

Sr. Compliance Analyst

As a Sr. Compliance Analyst, you will monitor and ensure that the activities of Kikoff are in compliance with legal and regulatory standards and internal policies. As a part of the compliance analyst’s role, you will be involved in developing policies and strategies and implementing them in a timely manner. The role requires performing periodic audits and designing control systems that augment the efficiency within the framework of the internal regulations and policies. From leading training sessions to adhering to compliance regulations while implementing them, this role requires an analytical person, who knows the industry and its trends. Most importantly, you will help guide cross functional groups on the most efficient path to meet its regulatory and compliance obligations.

Job Responsibilities

  • Implement and maintain compliance programs, policies, and procedures to align with relevant financial laws and regulations.

  • Conduct regular risk assessments to identify potential compliance issues and risks, then develop strategies to mitigate these risks that balance rigor and efficiency

  • Monitor day-to-day operations for suspicious activities, review marketing materials, and conduct audits to ensure adherence to internal policies and external regulations.

  • Prepare and submit compliance reports to management, oversight committees, and partners

  • Collaborate with internal and external auditors, as well as other departments, to ensure comprehensive compliance efforts.

  • Partner with Product, Engineering, and Ops teams to map compliance requirements for new features, products, and partnerships

Job Qualifications

  • 5+ years work experience with 2+ years experience working with financial regulations and processes, such as BSA, AML, UDAAP, FCRA, KYC/CIP, CAN-SPAM etc at a Fintech and/or Financial Institution.

  • Familiarity with the bank partnership model, including diligence and onboarding processes

  • Excellent verbal and written communication skills to effectively advise management and train staff.

  • Ability to analyze complex data and regulatory changes, and to identify risks and develop practical solutions

  • Partner with Product, Engineering, and Ops teams to map compliance requirements for new features, products, and partnerships

Kikoff: A FinTech Unicorn Powering Financial Progress with AI
At Kikoff, our mission is to provide radically affordable financial tools to help consumers achieve financial security. We're a profitable, high growth FinTech unicorn serving millions of people, many of whom are building credit or navigating life paycheck to paycheck. With innovative technology and AI, we simplify credit building, reduce debt, and expand access to financial opportunities to those who need them the most. Founded in 2019, Kikoff is headquartered in San Francisco and backed by top-tier VC investors and NBA star Stephen Curry.

Why Kikoff:

This is a consumer fintech startup, and you will be working with serial entrepreneurs who have built strong consumer brands and innovative products. We value extreme ownership, clear communication, a strong sense of craftsmanship, and the desire to create lasting work and work relationships. Yes, you can build an exciting business AND have real-life real-customer impact.

💰 US salary range for this full-time position consists of base + equity + benefits

🏥 Medical, dental, and vision coverage - Kikoff covers the full cost of health insurance for the employee!

Visa sponsorship available: Kikoff is willing to provide sponsorship for H1-B visas and U.S. green cards for exceptional talent.

Equal Employment Opportunity Statement:

Kikoff Inc. is an equal opportunity employer. We are committed to complying with all federal, state, and local laws providing equal employment opportunities and considers qualified applicants without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, marital status, pregnancy, sex, gender expression or identity, sexual orientation, citizenship, or any other legally protected class.

Please reference the following information for more information:https://www.eeoc.gov/sites/default/files/migrated_files/employers/poster_screen_reader_optimized.pdfhttps://www.dol.gov/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf 

If you need reasonable accommodation for a job opening please connect with us at [email protected] and describe the specific accommodation requested for a disability-related limitation. Reasonable accommodations are modifications or adjustments to the application or hiring process that would enable you to fully participate in that process.

San Francisco Fair Chance Ordinance: Pursuant to the San Francisco Fair Chance Ordinance, Kikoff will consider for employment qualified applicants with arrest and conviction records.

Compensation Range: $120K - $180K


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Top Skills

Compliance Programs
Financial Regulations
Risk Assessments
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The Company
HQ: San Francisco, CA
110 Employees
Year Founded: 2019

What We Do

Kikoff is a personal finance platform that offers the simplest credit-building solution out there: $0 fees, 0% interest, and no credit pull.

Your credit score is the foundation of your financial health – yet most people don’t have the credit score they deserve. That’s why Kikoff built the most accessible and affordable credit-building solution – it’s also the fastest growing and the top-rated credit building mobile app. Kikoff works whether you’re new to credit or looking for an extra boost.

Building credit is just the start; Kikoff is building a personal finance platform designed to help consumers achieve financial wellness. Driven by the co-founders’ and team’s personal experiences, Kikoff’s mission is to provide refreshingly fair, effective, and simple pathways to meet your financial goals.

Kikoff is a Series B company and has raised over $42 million in total funding. Investors include Portage Ventures, Lightspeed Venture Partners, GGV, Coatue, Core Innovation Capital, and basketball star Stephen Curry. Kikoff was founded in 2019 and is headquartered in San Francisco, California.

Why Work With Us

We are building an organization that maximizes growth and learning; we are invested in helping you grow and achieve what you want in your career. Our principles include a bias towards action, work in public, first principles thinking, intellectual honesty and extreme ownership.

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