Compliance Exam Lead (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Compliance Exam Lead (Fintech): Managing end-to-end regulatory examination processes and coordinating responses to external obligations with an accent on consumer compliance laws and risk mitigation. Focus on fulfilling examination requests, overseeing corrective actions, and ensuring documentation quality for regulators.
Location: Remote (Must be based in the US; visa sponsorship is not available)
Salary: $115,000 - $170,000 per year
Company
is a fintech company reinventing credit through honest and friendly 'buy now, pay later' financial products.
What you will do
- Manage the end-to-end exam lifecycle and fulfill external examination requests independently.
- Coordinate and track corrective actions resulting from supervisory activities and report progress.
- Maintain a central repository for examination workpapers, responses, and regulatory guidance.
- Draft reports and presentations to communicate compliance results and risk escalations to stakeholders.
- Perform due diligence reviews to ensure documentation quality prior to regulatory submission.
Requirements
- 5+ years of experience in licensing, compliance, regulator, or internal audit, ideally in consumer financial services.
- University degree or equivalent additional professional experience.
- Working knowledge of consumer protection laws including HMDA, BSA/AML, OFAC, Reg E, FCRA, FDCPA, TILA, and UDAAP.
- Must be based in the USA; visa sponsorship is not available for this position.
- Strong project management, analytical, and communication skills.
Culture & Benefits
- 100% subsidized medical, dental, and vision coverage for employees and dependents.
- Generous flexible spending stipends for technology, food, and lifestyle needs.
- Competitive vacation and holiday schedules to ensure rest and recharge.
- Employee Stock Purchase Plan (ESPP) allowing for discounted share purchases.
- Remote-first culture with flexibility to work almost anywhere within the country of employment.
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