Financial Services Compliance Lead (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Financial Services Compliance Lead (Fintech): Leading product compliance support across consumer financial products, payments, and embedded finance offerings with an accent on designing scalable, AI-enabled compliance workflows. Focus on translating complex regulations into actionable controls and serving as a strategic partner to Product, Engineering, and Legal teams.
Location: Must be based in or near Denver, San Francisco, or New York City, with a hybrid expectation of 2-3 days per week in the office.
Salary: $148,085–$215,180/yr (varies by location and experience).
Company
is a mission-driven company providing payroll, benefits, and HR tools to over 500,000 small businesses across the United States.
What you will do
- Serve as a strategic compliance partner for product launches, partnerships, and marketing collateral across lending, payments, and deposit products.
- Design and scale AI-enabled compliance workflows for monitoring, control testing, and issue management.
- Own regulatory change management in partnership with Government & Regulatory Affairs.
- Translate complex financial regulations into clear guidance, controls, and training for cross-functional teams.
- Oversee third-party risk assessments and vendor onboarding for financial services partners.
- Act as a key liaison for banking partners, auditors, and regulatory examinations.
Requirements
- 10+ years of compliance experience in a regulated financial institution, fintech, or payments company.
- Deep expertise in consumer protection regulations (TILA, TISA, ECOA, FCRA, Reg E, UDAAP, NACHA, etc.).
- Proven track record of scaling compliance programs and using AI tools to enhance risk identification.
- Experience advising Product, Engineering, and Marketing teams on product development and strategic partnerships.
- Strong ability to distill complex regulations into practical, risk-based guidance.
- Must be able to work from the office 2-3 days per week in Denver, San Francisco, or New York.
Nice to have
- Experience with banking-as-a-service (BaaS) and sponsor bank partnerships.
- Direct experience supporting internal/external audits and regulatory inquiries.
- Proficiency with AI tools like ChatGPT, Claude, or Notion AI for workflow automation.
Culture & Benefits
- Competitive base pay, benefits, and equity (RSUs) for all full-time employees.
- AI-native work environment with a focus on leveraging technology for smarter compliance.
- Commitment to diversity, equity, and inclusion with a focus on supporting small business owners.
- Hybrid work model balancing in-office collaboration with flexibility.
- Comprehensive health, 401(k), and HR support benefits.
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