8 дней назад
Compliance Issue Manager
120 000 - 160 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Issue Manager (Consumer Compliance/Fintech): Owning compliance issue inventories, corrective action plans, consumer remediation, and validated closure across co-branded card programs with an accent on issue governance, evidence, and regulatory defensibility. Focus on reconciling bank-partner registers, scoping affected customer populations, verifying remediation, and building automated controls and reporting.
Location: San Francisco, United States; in-office 5 days a week
Salary: $120,000–$160,000 annual starting salary, plus equity and benefits.
Company
is a program manager that partners with FDIC- and OCC-regulated issuing banks to design and deliver co-branded credit and debit card programs.
What you will do
- Own the compliance issue inventory across card programs and bank partners, including intake, classification, root-cause analysis, timelines, status, chronology, and closure.
- Develop corrective action plans, document when consumer harm stopped, coordinate durable fixes with Engineering, Product, and Operations, and validate remediation before closure.
- Scope affected customer populations, design consumer remediation, coordinate payment execution with Finance and Operations, and reconcile outcomes.
- Prepare recurring issue reports for bank partners, the Compliance Committee, and the Board, and respond to examination and audit requests.
- Improve issue-management tooling and workflows, including automation, monitoring, preventive controls, and examination-ready documentation.
Requirements
- Strong critical thinking, evidence-based analysis, clear writing, and the ability to take problems from identification through verified resolution.
- Comfort working with data, checking contradictory numbers, managing numerous open items, and operating independently without a daily playbook.
- Ability to learn consumer compliance regulations, including Regulation Z, Regulation E, Regulation B, UDAAP, and FCRA.
- Experience with SQL is highly valuable for querying populations and validating data.
- Ability to work in the San Francisco office 5 days per week.
- Experience with compliance issues, corrective action, remediation, audit, examinations, consumer finance, payments, lending, or related operational and analytical work is useful but not mandatory.
Nice to have
- Experience building compliance or issue-management programs from an early stage.
- Experience creating scripts, automations, agents, dashboards, or other internal tooling.
- Consumer compliance certification such as CRCM.
Culture & Benefits
- Early-stage environment with a small team serving hundreds of thousands of customers.
- Hands-on, high-ownership work with direct exposure to bank partners, regulators, the Compliance Committee, and the Board.
- AI-forward environment with resources to automate repetitive work.
- Health, vision, and dental coverage, including primary and dependent coverage.
- Startup equity, flexible PTO with a minimum of 15 days off per year, parental leave, catered lunches, commuter benefits, team events, Apple equipment, and a 401(k) plan.
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