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5 дней назад

Principal Compliance Manager (Fintech)

177 500 - 281 000$
Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Principal Compliance Manager (Fintech/Money Transmission): Leading regulatory compliance for U.S. money transmission products and programs with an accent on consumer protection, AML/BSA, sanctions, financial reporting, and regulatory examinations. Focus on designing compliance frameworks, assessing cross-domain risk, translating regulatory developments into product requirements, and advising executives, regulators, and cross-functional teams.

Location: Hybrid, with on-site expectations of 3 days per week in Mountain View, California; Atlanta, Georgia; San Diego, California; or Washington, District of Columbia.

Base pay: $207,500–$281,000 in Mountain View; $187,500–$254,000 in San Diego; $177,500–$240,000 in Washington, DC. Additional compensation may include cash bonus, equity rewards, and benefits.

Company

hirify.global is a financial technology platform offering products including TurboTax, Credit Karma, QuickBooks, and Mailchimp.

What you will do

  • Serve as the senior compliance authority for U.S. money transmission laws, consumer protection regulations, AML/BSA, OFAC sanctions, and financial reporting.
  • Partner with product, engineering, operations, finance, legal, risk, and business teams to embed compliance into product development and resolve issues.
  • Develop policies, procedures, controls, playbooks, and oversight frameworks for money transmission and related compliance obligations.
  • Own compliance risk assessments and lead monitoring, testing, control challenge, and remediation activities.
  • Represent the compliance program to state and federal regulators, auditors, and bank partners during examinations and ongoing engagements.
  • Prepare risk indicators, program updates, and exam-readiness assessments for senior management and executive stakeholders.

Requirements

  • Bachelor's degree or equivalent experience and 8–12+ years of regulatory compliance, legal, risk, or advisory experience in fintech, payments, or financial services.
  • Direct second-line compliance experience and deep expertise in U.S. state Money Transmission Laws, Reg E, UDAAP, the E-Sign Act, and FFIEC guidelines.
  • Working knowledge of AML/BSA, OFAC and sanctions compliance, financial reporting, and bank partnership risk.
  • Experience participating in regulatory examinations, including strategy, document production, regulator interactions, and remediation.
  • Strong analytical, communication, presentation, judgment, and cross-functional leadership skills.
  • Ability to work on site three days per week from Mountain View, Atlanta, San Diego, or Washington, DC.

Nice to have

  • CRCM, CAMS, or equivalent certification.
  • Experience with GRC tools, Jira, or SQL.
  • AI-first experience using AI tools to improve compliance workflows, research, monitoring, or documentation.
  • Experience with MSB compliance, bank-fintech partnerships, or multi-state licensing frameworks.

Culture & Benefits

  • Work with a cross-functional compliance organization supporting financial services products.
  • Competitive compensation with pay-for-performance rewards.
  • Potential cash bonus, equity rewards, and benefits under applicable plans.
  • Focus on diversity, inclusion, and development across the workforce.

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