Senior Compliance Manager

This is a fully remote position, open to applicants in United States.

📋 Description

• Serve as a compliance advisor for the development of new products, ensuring conformity with federal and state regulations as well as the requirements of bank partners.

• Work in collaboration with Product, Engineering, Marketing, Legal, and Operations teams to integrate compliance into the product lifecycle.

• Evaluate implementation logs and documentation to facilitate approvals from bank partners.

• Create and implement comprehensive compliance workflows, evolving manual processes into automated and scalable systems.

• Design dashboards and reporting tools to track compliance health, regulatory responsibilities, and risk indicators.

• Continuously enhance compliance systems, tools, and workflows.

• Assess and address escalated complaints, identifying trends and root causes.

• Oversee issue tracking and resolution throughout the organization, escalating unresolved issues and ensuring timely resolution.

• Design and deliver compliance training programs, including annual certification training.

⛳️ Requirements

• A bachelor's degree is required.

• 6-10 years of experience in compliance or risk management within the fintech or financial services sectors; experience with consumer lending and bank partnerships is highly preferred.

• Relevant credentials such as CRCM, CUCE, CUCO, CFE, CIA, or similar are advantageous.

• Familiarity with state and federal consumer protection regulations (ECOA, TILA, FCRA, FDCPA, UDAAP, GLBA, and privacy regulations, OFAC).

• Demonstrated ability to create scalable compliance workflows and utilize technology for automation.

• Strong analytical and problem-solving abilities; proficient in working with data and dashboards.

• Exceptional communication and relationship-building skills, capable of influencing cross-functional teams and leadership.

• Experience with project management tools (e.g., Jira).

• Highly organized and execution-focused, with a proven ability to excel in a fast-paced, high-growth environment.

🏝️ Benefits

• Excellent health insurance

• Competitive salary packages

• Quarterly meet-ups

• Access to engagement tools

• Flexible PTO plus 9 company holidays

• Equity: Participate in our start-up success

• Comprehensive and affordable insurance benefits

• Paid parental leave for all caregivers

• Modern essential equipment provided

• Fully covered subscription to Claude

• 401(k) plan for your future savings

• Quarterly meet-ups: Fun in-person and virtual events

• Awesome Splash merchandise