3 дня назад
Director of Compliance (Fintech)
240 000 - 270 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Director of Compliance (Fintech): Managing and scaling a compliance program for consumer-facing financial products with an accent on U.S. consumer finance regulations, product compliance, and consumer protection. Focus on embedding compliance into product development, overseeing AML/KYC and complaint processes, and producing data-driven risk reporting for senior management and the Board.
Location: New York, NY; on-site five days a week. Limited flexibility is available for occasional remote work or adjusted schedules when circumstances require it.
Base salary: $240,000–$270,000 per year, plus potential equity and bonus.
Company
is a mobile-first financial wellness platform using artificial intelligence to provide personalized financial insights, cash access, and credit-building tools.
What you will do
- Manage and operate the compliance framework for consumer financial products.
- Monitor regulatory developments and adapt the program to support product and business growth.
- Review product flows, disclosures, marketing, fee structures, and customer communications for UDAAP, fair lending, and disclosure compliance.
- Embed compliance into product design and work cross-functionally with product, engineering, design, legal, risk, finance, and operations.
- Support regulator, auditor, industry-group, and financial-institution-partner engagements under the Head of Legal.
- Prepare data-driven reporting on compliance performance, risk trends, and emerging regulatory issues for management and the Board.
Requirements
- 6+ years of experience in compliance, legal, or risk management within fintech, financial services, or another regulated industry.
- Experience with consumer-facing financial products and building or scaling compliance processes in fast-paced, product-driven environments.
- Strong knowledge of U.S. consumer financial regulations, including UDAAP, TILA/Reg Z, EFTA/Reg E, FCRA, and rules relevant to lending, credit products, cash advances, tradelines, and payments.
- Experience with AML/KYC programs, BSA, OFAC requirements, and FinCEN guidance.
- Experience working with regulators, auditors, and financial institution partners, plus strong communication skills for technical and non-technical audiences.
- Bachelor's degree required; JD, CRCM, or relevant certifications are advantageous.
Nice to have
- Experience in a Series A–C-stage or technology company.
- Familiarity with transaction monitoring, case management, and compliance reporting tools.
- JD, CRCM, or another relevant professional certification.
Culture & Benefits
- In-person collaboration is prioritized to support product development and company culture.
- Company-paid medical, dental, and vision coverage for employees and dependents from the first day.
- 401(k) plan with a 3.5% company match and immediate vesting.
- Flexible PTO, life and accidental insurance, HSA match, and pre-tax benefits.
- Fitness reimbursement or complimentary LifeTime Fitness or Equinox membership, plus lunch and dinner meal programs.
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