Consumer Compliance Analyst

Plaid

Actively hiring Verified listing
San Francisco · New York City Office Posted 45 days ago $98,880$146,400 / year

At a glance

AI generated

TL;DR

The Consumer Compliance Analyst position at Plaid's Compliance team involves managing the company’s consumer complaint program, ensuring timely and accurate resolution of escalated complaints with a focus on empathy and transparency. This role requires analyzing trends to identify systemic issues and collaborating with product, engineering, operations, and legal teams to implement solutions. Responsibilities include preparing executive-level reports, maintaining relationships with compliance counterparts at Plaid's customers, and conducting regular calibrations for the Consumer Support team. Ideal candidates have 4-6 years of experience in Compliance, Legal, Risk, or a related field, preferably within Fintech, with expertise in consumer protection regulations like UDAAP, CCPA, GDPR, TILA, and EFTA. Strong analytical skills, strategic thinking, and the ability to balance compliance requirements with consumer experience are essential.

Skills

UDAAP CCPA GDPR TILA EFTA SQL Python R Tableau JIRA Confluence Google Workspace Microsoft Office Suite CI/CD Kubernetes AWS Docker GitHub PostgreSQL MongoDB REST APIs JSON

What you'll do

  • Review escalated consumer complaints to ensure timely and accurate resolution.
  • Analyze complaint trends to identify systemic issues and implement solutions.
  • Prepare and deliver regular compliance reporting to senior leadership.
  • Build relationships with compliance teams at Plaid's customer banks.
  • Manage bi-weekly office hours for Consumer Support to address real-time questions.
  • Run calibrations with the Consumer Support team to ensure policy alignment.

What we're looking for

  • 4-6 years of experience in Compliance, Legal, Risk, or a related field.
  • Deep understanding of consumer protection regulations and industry best practices.
  • Exceptional written and verbal communication skills for regulatory summaries and reporting.
  • Proven ability to collaborate with cross-functional teams on compliance initiatives.
  • Strong analytical capabilities and problem-solving skills for trend identification and root cause analysis.
  • Experience building or improving complaint taxonomy/classification systems.
  • Familiarity with working in a BaaS/program management model.

Market check

Salary context

This $98,880–$146,400 range sits above 29% of similar postings on FindRole.

Peer median band

$120,450$172,800

Median floor and ceiling across peers.

Typical midpoint (25–75%)

$119,050$183,500

Middle half of comparable postings.

Based on 237 comparable postings.

* 240 is the maximum number of comparable postings sampled.

Employer

About Plaid

Plaid is a financial technology company that builds a data network powering digital finance applications, enabling consumers to securely connect their financial accounts to apps and services. Industry: Financial Technology & Data Infrastructure

Plaid currently has 127 open roles on FindRole.

Listed pay typically runs $186,000–$262,800 across 127 roles with salary data.

Most-posted roles

View all roles at Plaid

More like this

Similar roles

Compliance Analyst II

Affirm

Remote (US) 14 days ago $100,000$140,000
Python SQL Regulatory Compliance Credit Reporting Dispute Resolution Bankruptcy Law Fair Lending UDAAP Project Management Risk Assessment Process Improvement Metrics Reporting Fintech Consumer Financial Protection
Remote

Risk Analyst, Customer Oversight

Plaid

New York City Office, US 45 days ago $97,200$121,200
Python SQL Kubernetes AWS Terraform CI/CD PostgreSQL Docker Git Jira Confluence Regulatory Compliance KYC BSA AML

Compliance Lead, Product Advisory (Card & Deposits)

Affirm

Remote (US) 31 days ago $130,000$170,000
TILA EFTA UDAAP CAN-SPAM FCRA TCPA Reg.Z Reg.B Reg.E Reg.DD Python SQL Jira Confluence Tableau AWS Google Cloud Kubernetes CI/CD Scrum
Remote

Lead Analyst, Product Compliance

Circle

New York, New York, US 18 days ago $140,000$185,000
Python SQL RegTech AI Blockchain Distributed Ledger Technology CI/CD Kubernetes AWS PostgreSQL Prometheus Grafana GitLab Jira Confluence Swagger OpenAPI RESTful APIs JSON XML

Analytics Manager, Consumer Analytics

Affirm

Remote (US) 31 days ago $215,000$265,000
SQL Python R Excel CI/CD AWS Kubernetes Terraform PostgreSQL Docker Prometheus Grafana
Remote

Compliance Testing Manager

Capital One Financial

Richmond, Va, US 11 days ago $151,900$173,400
AI Machine_Learning SQL Python Risk_Management Audit Compliance_Testing Data_Analysis Consumer_Privacy_Laws ACAMS CFE CFCS CRCM CIPP AIGP