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KiwiPosted Oct 30, 2026
Compliance Analyst
Santo Domingo · Remotefull timeRemotemidH1B: no
Kiwi Compliance Analyst at Kiwi responsible for using SQL to test, monitor, and strengthen compliance programs across lending, servicing, collections, and marketing. Collaborate with Product, Engineering, and Operations to integrate compliance into company growth.
Responsibilities
- Write and maintain SQL queries (Snowflake) to run compliance tests and monitor portfolio data.
- Execute the compliance testing schedule; document findings, root causes, and recommendations.
- Validate loan calculations (APR, amortization, interest accrual, payoff) against disclosures and Reg Z.
- Build dashboards and recurring reports for compliance monitoring.
- Review marketing materials, collections communications, and ACH processes for regulatory alignment.
- Support regulatory exams, internal audits, and responses to CFPB and state regulator inquiries.
- Partner with Product and Engineering to define compliance requirements for new features.
Qualification
3+ years in complianceAdvanced SQL (CTEsStrong loan mathFully bilingual English and SpanishBased in Dominican Republic
Required
- 3+ years in compliance, audit, or data analysis within lending, fintech, or banking.
- Advanced SQL (CTEs, window functions, data reconciliation); Snowflake preferred.
- Solid knowledge of consumer lending regulations: FCRA, TILA/Reg Z, ECOA, UDAAP, SCRA/MLA, FDCPA/Reg F, TCPA, CAN-SPAM, NACHA rules, and CFPB supervisory expectations.
- Strong loan math, including the ability to verify APR calculations under Reg Z.
Company
Source: ashby
Active within the past hour
Remote-friendly