Find A Job › Compliance


The Lending Compliance Operations Analyst

  • Location: San Diego, CA
  • Job Type: Contract
  • Ref No: 21-00344
  • Date: January 25, 2021
  • Job title:

Job Description - The Lending Compliance Operations Analyst

The Lending Compliance Operations and Data Analyst

This role will contribute to Servicing and Operations along with supporting the compliance process and systems. This role will be 100% remote.


  • Research and resolve reporting questions from internal and external counterparties
  • Work with internal stakeholders to ensure data integrity of daily reporting, automation and customization
  • Conduct hands on data mining and analysis to identify issues and improve operational processes
  • Assist with a variety of activities related to the daily operations of the servicing team
  • Enhance business operations by driving the creation of policies and procedures both internally and with our third-party servicer
  • Assess current operations and propose enhancements to strengthen the program
  • Validate issues and perform remediation testing to ensure compliance
  • Work with engineering to create automated performance monitoring and reporting
  • Track the progress of various work streams and communicate status to Business and Compliance Teams

Skills: Qualifications

  • 4+ years of experience in small business or FinTech lending operations with portfolio management, special servicing, and compliance exposure
  • Experienced using SQL to query, analyze and present data
  • Ability to work in a fast paced and quickly changing environment
  • Strong communication skills with the ability to simply Client out the conclusions and reasons for each decision
  • Ability to constantly focus on the process and to develop and implement operational changes in order to improve efficiency and limit risk throughout the underwriting process


Related Job Listings

Job Location Type Posted  
Deputy General Counsel - Fintech/Venture Capital San Francisco, CA Direct Placement February 12
Head of Compliance - Fintech/Venture Capital San Francisco, CA Direct Placement February 12
AML Compliance Quality Assurance San Francissco, CA Contract February 11
Fraud Risk Consultant Palo Alto, CA Contract February 10
The Lending Compliance Operations Analyst San Diego, CA Contract February 10