BaaS Compliance Analyst
Company: VirtualVocations
Location: Sterling Heights
Posted on: March 28, 2025
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Job Description:
A company is looking for a BaaS Compliance Analyst.
Key Responsibilities
Assist in the delivery of the Compliance Management System (CMS)
and conduct monitoring related to lending, deposit, and operational
activities
Review due diligence and ongoing program management materials for
Fintech partners and maintain compliance oversight
Support issue management, audit management, and regulatory agency
exams while developing relationships across the enterprise
Required Qualifications
1-3 years of banking compliance experience
Knowledge of federal and state laws and regulations, including Reg
E, TILA, ECOA, and others
Ability to work independently and complete tasks with minimal
supervision
Eagerness to learn and achieve proficiency in compliance-related
objectives
Ability to thrive in a dynamic environment with a self-driven
mentality
Keywords: VirtualVocations, Sterling Heights , BaaS Compliance Analyst, Professions , Sterling Heights, Michigan
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