Senior Compliance Analyst, Kiavi

6+ Month Contract

$85-125k

Please note that the pay range listed above reflects the base salary only, and does not include the target value of bonus, equity, or benefits

Mid and Senior level

Remote from US

Simplifying the financing process for real estate projects

Be an early applicant

Simplifying the financing process for real estate projects

201-500 employees

B2CPropertyReal EstateSaaS

Be an early applicant

$85-125k

Please note that the pay range listed above reflects the base salary only, and does not include the target value of bonus, equity, or benefits

Mid and Senior level

Remote from US

201-500 employees

B2CPropertyReal EstateSaaS

Company mission

Kiavi's mission is to bring technology-driven and innovative products and services to real estate investors.

Job

Company

Role

Who you are

Bachelor’s degree required
3-5 years of experience supporting a legal, compliance, or operations team
Mortgage experience and/or compliance experience
Demonstrated knowledge and application of laws and regulations including HMDA, ECOA, FCRA, and BSA/AML preferred
Ability to work with and communicate effectively with cross functional partners
Ability to draft written summaries clearly synthesizing recommendations
Thrives in a constantly-evolving & fast-moving environment
Ability to handle large volume of emails on a regular basis
Ability to think critically and creatively to solve problems

What the job involves

The Sr Compliance Analyst is an integral role that will support legal projects and assist the company with maintaining and ensuring compliance with Federal and State regulations companywide
The Sr Compliance Analyst will be responsible for assisting compliance with review and/or audit of company operations related to fair lending regulations (FCRA, ECOA, HMDA), and other applicable regulations (e.g. AML/BSA, TCPA, CCPA/CPRA)
Additionally, the Sr Compliance Analyst will provide day-to-day support and may assist with and act as lead for various tasks including annual and new hire training, third-party vendor assessments, regulatory compliance, implementation of policies and procedures, fraud investigations, monitoring and testing, regulatory audits, regulatory reporting, and customer complaint investigations.
Provide day-to-day support with cross-functional partners to address compliance risks and identify areas of improvement
Assist with regulatory compliance reporting and processes, including HMDA and ECOA
Lead the corrective action process as needed, including collaborating across business units to resolve and document issues
Assist with the fraud escalation and investigation process
Facilitate the data request process for regulatory reporting
Assist with fulfilling requests for external audits
Lead the development and deployment of annual and new hire compliance training, and follow up to ensure completion
Maintain existing policies and procedures and draft new policies and procedures as necessary
Manage the customer complaint and other customer investigation process
Conduct risk-based reviews on new vendors within the procurement process
Work with cross-functional teams to evaluate and update processes and policies

Our take

Whether flipping or renting houses, real estate investors often require quick financing to close a transaction. Kiavi (previously LendingHome) is a lending company that focuses exclusively on lending to real estate investors, with an automated platform that makes use of machine learning and predictive-analytics to help prevent investors overstretching.

The company has grown to become one of the leading lenders to real estate investors in the country. The company has provided more than $13 billion in funded loans.

An impressive debt funding round of $300 million in early 2025 comes off the back of a 46% year-over-year loan-marking increase in 2024. Despite a slow housing market, the company is well set to help revitalize the $25 trillion worth of aged US housing stock to help ensure housing for millions of Americans.

Steph

Company Specialist at Welcome to the Jungle

Insights

Top investors

-18% employee growth in 12 months

Glassdoor (4.3)

Company

Funding (last 2 of 5 rounds)

Dec 2020

$75m

SERIES E

Oct 2017

$57m

SERIES C

Total funding: $241.2m

Company benefits

Lunch & snacks
Paid parental leave
Commuter benefits
Equity
Work from home opportunities
Health insurance
Flexible PTO

Company HQ

Financial District, San Francisco, CA

Leadership

Arvind Mohan

(CEO)

Began working for the company in 2016 as the Chief Operating Officer until being promoted to CEO in Feb 2023. Former Director of Securitized Products Trading at Barclays.

Share this job

View 1 more job at Kiavi