Current

Consumer Compliance Senior Analyst, Complaints

Current$85K — $110K *
Finance & Insurance
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • 4+ years of relevant experience in compliance or related fields
  • Strong writing and research skills
  • Proficient in analyzing data and identifying risks
  • Detail-oriented with high personal standards
  • Experience in fintech, banking, law, or consulting preferred
  • Understanding of consumer finance regulations (e.g., Reg E, Reg Z)
  • Prior experience handling customer complaints

Responsibilities

  • Analyze customer complaints for regulatory risks
  • Draft formal responses for customers, regulators, and partners
  • Collaborate with team members to escalate issues
  • Contribute to actionable reporting on compliance matters
  • Participate in special projects as business needs change

Benefits

  • Meaningful equity in stock options
  • 401(k) plan
  • Discretionary performance bonus program
  • Biannual performance reviews
  • Comprehensive medical, dental, and vision coverage
  • Flexible time off and paid holidays
  • Generous parental leave policy
  • Commuter benefits
  • Fitness benefits
  • Healthcare and Dependent care FSA benefits
  • Mental health support programs
  • Team building activities in a modern office environment
Full Job Description
CONSUMER COMPLIANCE SENIOR ANALYST (COMPLAINTS)

ABOUT THE ROLE

We are looking for a Consumer Compliance Senior Analyst (Complaints) to join our growing team. You will be an individual contributor, with an immediate focus on the regulatory complaints response process and related reporting. You may also have the opportunity to contribute to special consumer compliance projects as needed.

RESPONSIBILITIES

Our Consumer Compliance team promotes Current's adherence to consumer protection laws, regulations, rules, and standards when interacting with the public and our customers. As a consumer compliance analyst, you may contribute to this important work in many ways.
  • Regulatory Complaint Response:
    • Analyze communications of dissatisfaction from our customers to identify potential regulatory risk; research individual cases
    • Carefully and efficiently draft detailed and accurate formal written responses to customers, bank partners, and regulators
    • Work in collaboration with other team members to escalate issues and create actionable reporting
  • Special Projects: Current Compliance moves fast, and our risks and priorities are constantly in flux as our business evolves. That means everyone on our team is regularly asked to pitch in and take on additional projects that may be a departure from prior day-to-day responsibilities.

ABOUT YOU
  • You have at least four (4) years of relevant experience.
  • You love research; you are a great writer; you are great with data; you are fanatically detail-oriented; you hold yourself to the highest standards in everything you do; you are excited to learn new subject matter and new technologies; you are flexible and collaborative; you embrace change; you want to be part of a team of high performers that works closely together to excel.
  • You are looking for an opportunity for professional growth in a role that will allow you to learn our business and collaborate broadly across a dynamic and innovative company.
    • Prior experience in the following will be ideal:
      • You have also worked at a fintech or a bank, or in law or consulting.
      • Handled customer complaints
      • You are familiar with consumer finance regulations (such as Reg E and Reg Z) and investigations.

This role has a base salary range of $85,000-$110,000. Compensation is determined based on experience, skill level, and qualifications, which are assessed during the interview process. Current offers a competitive total rewards package which includes base salary, equity, and comprehensive benefits.

BENEFITS
  • Competitive salary
  • Meaningful equity in the form of stock options
  • 401(k) plan
  • Discretionary performance bonus program
  • Biannual performance reviews
  • Medical, Dental and Vision premiums covered at 100% for you and your dependents
  • Flexible time off and paid holidays
  • Generous parental leave policy
  • Commuter benefits
  • Fitness benefits
  • Healthcare and Dependent care FSA benefit
  • Employee Assistance Programs focused on mental health
  • Healthcare advocacy program for all employees
  • Access to mental health apps
  • Team building activities
  • Our modern NYC-based office with open floor plan, stocked kitchen, and catered lunches

About Current

Current is a financial technology company that provides mobile banking services. The company's platform offers checking accounts, debit cards, and money management tools, as well as rewards and cashback programs. Current's services are available to individuals and families. The company was founded in 2015 and is headquartered in New York, New York.
Learn more about Current
Size
200 employees
Industry
Net Income
-$10 million
Founded
2015
5 Year Trend
+250%
Revenue
$50 million

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