Product Compliance Manager (Fintech)

TL;DR

Product Compliance Manager (Fintech): Providing compliance support throughout the product lifecycle, including defining product launch requirements, identifying corresponding controls, and giving ongoing compliance support. Focus on regulatory knowledge related to AML/BSA, UDAP/UDAAP, Truth in Lending Act (TILA), and other lending regulations.

Location: Remote (US)

Salary: $142,600—$257,600 USD (Zone D) to $171,800—$257,600 USD (Zone A) depending on location.

Company

hirify.global is a technology company focused on increasing access to the global economy through brands like Square, Cash App, Afterpay, TIDAL, Bitkey, and Proto.

What you will do

• Partner with Product and Regulatory Counsel to understand legal obligations for new products and features.
• Identify, document, and support the design of strong, mitigating controls in accordance with legal requirements.
• Provide strategic compliance advice and support to Product partners, understanding their strategic vision.
• Identify product gaps in controls and collaborate on compliant remediation plans.
• Work with other Compliance partners to identify, document, and develop an inventory of risks and controls for Square Lending products.

Requirements

• 8+ years of experience in the compliance industry, ideally with experience in payments and lending compliance.
• Strong regulatory knowledge in areas pertaining to AML/BSA, UDAP/UDAAP, Truth in Lending Act (TILA), Regulation Z, Military Lending Act (MLA), Fair Credit Reporting Act (FCRA), and Equal Credit Opportunity Act (ECOA).
• A metrics-driven approach to create substantiated solutions.
• Operational knowledge to strongly support Product partners.
• Ability to influence others and gain support around compliance goals.
• Experience working with team members of all levels.

Culture & Benefits

• Remote work options available.
• Medical insurance provided.
• Flexible time off policy.
• Retirement savings plans available.
• Modern family planning benefits.