Senior Compliance Analyst

Clair

Senior Compliance Analyst managing compliance programs at Clair, a fintech company. Ensuring compliance with licensing, audits, and regulatory requirements while collaborating with cross-functional teams.

Posted 6/5/2026full-timeNew York City • New York • 🇺🇸 United StatesSenior💰 $100,000 - $125,000 per yearWebsite

About the role

Key responsibilities & impact

Own and manage the licensing portfolio, including tracking deadlines, coordinating state renewals (lending, money transmission, and related licenses), preparing filings and reports, and maintaining accurate licensing records
Lead audit readiness and support internal and external audits and regulatory examinations, including organizing documentation, responding to auditor requests, and tracking findings and remediation
Maintain and continuously improve the compliance management system (CMS), including policies, procedures, training logs, risk assessments, and monitoring and testing programs
Conduct and oversee third-party vendor risk assessments and ensure ongoing monitoring meets regulatory standards and internal policy requirements
Review and approve customer-facing materials and marketing collateral for compliance accuracy, required disclosures, and alignment with UDAAP principles
Assist with ad hoc compliance requests from our Partner Bank and serve as an effective point of contact for Partner Bank stakeholders on compliance matters
Monitor regulatory updates and communicate key changes and compliance implications to relevant internal stakeholders
Provide practical compliance guidance to Product, Marketing, and Operations on new initiatives and cross-functional projects

Requirements

What you’ll need

5+ years of compliance experience in fintech, financial services, or another heavily regulated industry
Deep familiarity with compliance management systems and demonstrated experience owning CMS components such as licensing, audits, policies, or risk assessments
Hands-on experience managing state licensing portfolios (lending, money transmission, or similar) and coordinating regulatory filings
Experience supporting or leading audit preparation and regulatory examination responses
Strong understanding of third-party risk management frameworks and vendor oversight programs
Solid working knowledge of consumer compliance requirements, including UDAAP, and experience reviewing marketing or customer-facing materials for regulatory alignment
Exceptional organizational skills with the ability to manage a large volume of critical compliance documentation and multiple deadlines simultaneously
Clear and effective communicator, comfortable working cross-functionally and with external stakeholders including Partner Bank contacts
Proactive, ownership-driven mindset with a track record of building and improving compliance programs, not just maintaining them
Bonus: Experience in a fintech startup environment, familiarity with partner bank compliance expectations, or exposure to regulatory change management programs

Benefits

Comp & perks

Medical, Dental, & Vision Coverage, with option to extend to your family
Fully-paid parental leave
Company-sponsored 401k, HSA, and FSA
Unlimited vacation for salaried roles, generous PTO for hourly roles
Work from home setup allowance
Access to your earnings every day on Clair
Company-sponsored short-term and long-term disability insurance

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

compliance management systemslicensing managementaudit preparationregulatory examinationthird-party risk managementvendor oversightconsumer complianceUDAAPrisk assessmentsregulatory filings

Soft Skills

organizational skillscommunicationcross-functional collaborationproactive mindsetownership-drivenattention to detailproblem-solvingstakeholder managementdocumentation managementtime management