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Full-Time

Senior Compliance Analyst

Confirmed live in the last 24 hours

Credit Karma

Credit Karma

1,001-5,000 employees

Provides free credit monitoring and financial tools

Financial Services
Fintech

Mid, Senior

Charlotte, NC, USA

Category
Risk & Compliance
Legal & Compliance
Requirements
  • Bachelor's degree and excellent academic credentials
  • 4+ years' experience in a financial services and risk/compliance related role. Fintech and/or insurance regulation experience, with an emphasis in fair lending, is a plus
  • Knowledge of and experience with consumer protection regulations such as FCRA, ECOA, UDAAP, and TILA
  • Experience with implementing or contributing to a compliance monitoring and testing program
  • Ability to succeed in a fast-paced, innovative environment and to provide credible challenges to business partners, as appropriate
Responsibilities
  • Develop and implement a robust fair lending and consumer protection compliance monitoring/testing program
  • Be a subject matter expert for relevant regulatory compliance risks and requirements
  • Identify risks and enhance various compliance-related processes as part of strengthening Credit Karma’s overall CMS
  • Provide support and assistance in managing Credit Karma’s risk and compliance obligations with their bank partner(s) including external audits, reporting requirements, and other oversight activities
  • Partner with relevant stakeholders across the business to ensure new and existing products and features stay in compliance with relevant laws and regulations
  • Identify and remediate compliance-related issues and/or potential violations

Credit Karma offers financial products and services, including credit monitoring, personalized recommendations, and relief roadmap, utilizing credit profiling, approval odds assessment, and personalized debt relief options. The company also provides tools for credit and identity monitoring, credit card recommendations, and shopping for loans, all for free.

Company Stage

M&A

Total Funding

$868M

Headquarters

Oakland, California

Founded

2007

Growth & Insights
Headcount

6 month growth

3%

1 year growth

1%

2 year growth

2%
Simplify Jobs

Simplify's Take

What believers are saying

  • The acquisition of Zendrive's technology could lead to innovative new features and services, enhancing Credit Karma's market position.
  • Credit Karma's integration within Intuit's ecosystem provides employees with opportunities to work on a diverse range of financial products and services.
  • The company's focus on AI and advanced technologies offers employees the chance to be at the forefront of fintech innovation.

What critics are saying

  • The integration of Zendrive's technology and assets may present challenges in terms of alignment and seamless incorporation into Credit Karma's existing systems.
  • Credit Karma operates in a highly competitive fintech market, where rapid technological advancements by competitors could pose a threat.

What makes Credit Karma unique

  • Credit Karma's acquisition of Zendrive's technology and assets enhances its mobility risk intelligence capabilities, setting it apart from other financial technology platforms.
  • Credit Karma's integration with Intuit's suite of products, including TurboTax and QuickBooks, offers a comprehensive financial ecosystem that competitors lack.
  • The use of generative AI in Intuit Assist for TurboTax customers demonstrates Credit Karma's commitment to leveraging advanced technologies for superior customer experience.