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职位Plaid

Consumer Compliance Analyst

Plaid

Consumer Compliance Analyst

Plaid

United States

·

On-site

·

Full-time

·

2d ago

We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, So Fi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. Plaid’s network covers 12,000 financial institutions across the US, Canada, UK and Europe. Founded in 2013, the company is headquartered in San Francisco with offices in New York, Washington D.C., London and Amsterdam.

At Plaid, our mission is to unlock financial freedom for everyone. There has never been a better time than now to start building the future of fintech with us. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, So Fi, and Betterment, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. Plaid’s network covers 12,000 financial institutions across the US, Canada, UK and Europe. Founded in 2013, the company is headquartered in San Francisco with offices in New York, Washington D.C., London and Amsterdam.

Plaid has established a new Consumer Reporting Agency (CRA) and we are looking for a CRA Compliance Analyst who wants to help build a best-in-class CRA compliance program. Reporting to our Regulatory Compliance Program Manager, you'll help us build our strategy and help define the processes for managing CRA-related risks – all while seeing around corners and connecting dots in a way that allows Plaid CRA to onboard customers and manage risk.

This position is responsible for all aspects of implementation of a Compliance Management System to manage Plaid CRA’s compliance with the federal Fair Credit Reporting Act and other applicable federal, state, and local consumer financial protection laws. In this role, you’ll partner with product managers, engineers, designers, and risk and legal teams. You’ll be responsible for drafting and maintaining corporate policies designed to ensure our CRA remains compliant, for implementing an effective training program for our CRA, for performing risk assessments of our CRA products, and for managing consumer disputes. You’ll help us maintain a compliant business as the new CRA grows.

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关于Plaid

Plaid

Plaid

Series D

The easiest way for users to connect their bank accounts to an app.

501-1,000

员工数

San Francisco

总部位置

$13.4B

企业估值

评价

3.1

5条评价

工作生活平衡

2.5

薪酬

4.0

企业文化

2.8

职业发展

2.9

管理层

2.7

45%

推荐给朋友

优点

Competitive compensation package

Good benefits offerings

Location flexibility options

缺点

Concerns about long-term career growth

Limited mentorship compared to other companies

Toxic attitudes in tech community

薪资范围

269个数据点

Junior/L3

Junior/L3 · Accountant

0份报告

$122,000

年薪总额

基本工资

-

股票

-

奖金

-

$103,700

$140,300

面试经验

3次面试

难度

3.0

/ 5

时长

21-35周

面试流程

1

Application Review

2

Recruiter Screen

3

Technical Phone Screen

4

Onsite/Virtual Interviews

5

Background Check

6

Offer

常见问题

Coding/Algorithm

Technical Knowledge

Behavioral/STAR

System Design

Past Experience