Compliance Analyst
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Before you apply
LocationSanto Domingo
Work modehybrid
Typefull-time
SeniorityMid
Experience3+ yrs
DepartmentCompliance
Company size4+ people
PostedOct 30, 2026 · 5d ago
Verified live1d ago
At a glanceSummarised by Seekless from the posting.
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
Audit mindset with rigorous documentation and traceability
Fully bilingual English and Spanish, written and spoken
Based in Dominican Republic
Skills
SQL
Snowflake
Role Summary
We are looking for a data-driven Compliance Analyst who uses SQL to test, monitor, and strengthen our compliance program across lending, servicing, collections, and marketing. In this role, you’ll turn regulatory requirements into measurable tests, catch issues before they reach customers, and work closely with Product, Engineering, and Operations to build compliance into how Kiwi grows.
Key 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.
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Validate loan calculations (APR, amortization, interest accrual, payoff) against disclosures and Reg Z.
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Build dashboards and recurring reports for compliance monitoring.
•
Review marketing materials, collections communications, and ACH processes for regulatory alignment.
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Support regulatory exams, internal audits, and responses to CFPB and state regulator inquiries.
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Partner with Product and Engineering to define compliance requirements for new features.
Qualifications
•
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.
•
Audit mindset with rigorous documentation and traceability.
•
Fully bilingual English and Spanish, written and spoken.
Based in Dominican Republic
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