TL;DR

External Response Leader (FinTech): Managing external response deliverables and projects for bank partnerships within the Square product offerings with an accent on regulatory compliance and risk management. Focus on stakeholder engagement, project management, and ensuring timely responses to compliance matters.

Location: Remote (US)

Company

%hirify_global% builds technology to increase access to the global economy, offering various financial services through its brands.

What you will do

Partner with Legal, Compliance, Product, Operations, Data Science, and Bank Partnerships teams.
Manage bank partnership projects and external response deliverables.
Assess risk and ensure alignment with laws and regulations.
Maintain documentation for audits and reporting activities.
Present project updates for leadership and partner committees.
Foster collaboration across teams and build relationships.

Requirements

5+ years of experience in regulatory compliance, risk management, or program management in financial services or FinTech.
Experience with Consumer Banking or Financial Technology transformation.
Knowledge of Anti-Money Laundering and related regulations.
Bachelor’s degree in law, business administration, finance, or related field.
Experience in consumer financial protection and customer remediation activities.