Senior Compliance Analyst
Confirmed live in the last 24 hours
Lead Bank

51-200 employees

Financial foundation for business and personal banking services
Company Overview
Lead Bank, established in 1928, has a rich history of serving as a robust financial foundation for businesses, with a particular focus on fostering innovation. The bank's unique blend of regulatory expertise and modern technology, embodied in its Partner Platform, provides a secure and flexible foundation for fintechs and other companies to create and scale tailored financial solutions. With a seasoned executive team that has successfully built one of the few de-novo banks in the US, Lead Bank is committed to defining the possibilities in banking, serving not only Kansas City but also supporting builders and innovators globally.
Financial Services

Company Stage


Total Funding





Kansas City, Missouri

Growth & Insights

6 month growth


1 year growth


2 year growth

Experience Level
Desired Skills
Legal & Compliance
  • Minimum of 4 years of bank compliance experience
  • Demonstrate exceptional communication skills
  • Ability to make judgements based on information provided
  • Intellectually curious with the ability to issue spot and research complex issues
  • Eager to learn and achieve proficiency
  • Thrive working in a fluid environment with high autonomy
  • Love to collaborate to get to the best, most efficient outcome
  • Embody the growth mindset and bring a self-driven and self-starter mentality to your work
  • Eager to learn and partner directly with innovate fintech companies
  • Work closely with the Head of Compliance, internal stakeholders and external fintech partners to provide compliance support during partner onboarding, due diligence and ongoing monitoring
  • Evaluate the overall compliance program and performance of fintech partners, and work closely with Legal, Compliance, Risk and the partners directly to address issues, gaps and evaluate product enhancements
  • Research compliance related issues, and make recommendations to enhance controls, improve policies and procedures, and reduce risk
  • Review business unit and BaaS partner policies and procedures for adherence to laws and regulations and recommend changes based on risks identified or changes in laws and regulations
  • Research and make regulatory recommendations as it pertains to the Bank's BaaS program and fintech partnerships with a particular focus on consumer and commercial lending regulations
  • Assist the compliance function and BaaS partner in the development of corrective action plans associated with monitoring/review findings, as necessary