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Responsibilities:
- Build and own the entity's FCRA compliance program from a blank page including policies, procedures, training, monitoring, and periodic testing.
- Run consumer relations end-to-end: dispute intake, reinvestigation within the statutory timeline, file disclosure, identity theft blocks, and fraud alerts.
- Design and enforce permissible purpose controls, including user onboarding, certification, and recertification.
Requirements:
- 7+ years in consumer financial services compliance, including hands-on FCRA experience at a consumer reporting agency.
- Demonstrated experience building a compliance program from scratch or materially rebuilding one.
- Direct experience operating a dispute and reinvestigation function, including turnaround management and furnisher interaction.
Compensation and Benefits:
- Salary range $170,000-$190,000/year plus equity and benefits.
- Employer paid group health insurance for you and dependents.
- 401(k) plan with employer match, home office stipend, and company-wide events.
SentiLink
SentiLink provides innovative identity and risk solutions for financial services and other markets. It is a fast-growing company backed by top investors and has earned recognition from major media outlets.