1 день назад
Director of Compliance (Fintech)
255 000 - 315 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Director of Compliance (Fintech): Building and owning Relay's end-to-end compliance program for AML, sanctions, KYB/CDD, regulatory change, monitoring, testing, and sponsor-bank oversight with an accent on evidence-driven controls, financial-crimes strategy, and continuous customer diligence. Focus on designing automated compliance operations, embedding requirements into fintech products, managing regulatory and examination risk, and building a high-performing compliance team.
Location: New York, NY or San Francisco, CA
Salary: $255,000–$315,000 estimated base salary, plus equity
Company
is a digital banking platform that helps self-made business owners manage cash flow and operate their businesses with greater financial clarity and control.
What you will do
- Build and own the compliance program across AML, sanctions, KYB/CDD, regulatory compliance, policies, risk assessments, and controls.
- Lead governance for investigations, suspicious activity reporting, escalations, issue management, remediation, monitoring, testing, and reporting.
- Own the relationship with 's sponsor bank, including audits, examinations, issue resolution, product approvals, and control-environment reporting.
- Design an evidence-driven compliance infrastructure using unified decision data, entity resolution, AI, and automation.
- Partner with Product, Engineering, Risk, and Operations to embed compliance requirements into products and features from the design stage.
- Hire, coach, and develop the Compliance organization while reporting program health, emerging risks, and remediation progress to senior leadership and the board.
Requirements
- 8+ years of compliance experience in fintech, banking, or payments, including leadership of a compliance function or major pillar.
- Experience building compliance programs, policies, and control frameworks from the ground up.
- Direct experience managing sponsor bank, regulator, or examiner relationships.
- Strong understanding of compliance metrics, monitoring systems, decisioning platforms, data pipelines, and evidence-based control effectiveness.
- Experience hiring, coaching, and growing compliance teams in fast-paced, ambiguous environments.
- Active use of AI tools and interest in applying AI to compliance operations.
Nice to have
- Experience with charter applications, second sponsor bank diligence, or banking-as-a-service program structuring.
- Familiarity with Unit21, Sardine, Alloy, Middesk, Hawk, or similar compliance and financial-crimes tooling.
- Experience across deposits, cards, ACH, RDC, acquiring, or credit products.
- Experience joining an early-stage fintech and helping it scale.
Culture & Benefits
- Autonomy and ownership over complex, high-impact compliance challenges.
- Strong focus on reinvention, direct feedback, measurable outcomes, and continuous improvement.
- AI is embedded into working practices and operational scaling.
- Work is focused on helping small businesses thrive while protecting banking partnerships and the license to operate.
- Employment offers are conditional on a successful background check and employment verification.
Hiring process
- Talent team video interview followed by a video interview with the Head of Risk.
- Take-home case study and discussion with Risk leadership, followed by a cross-functional interview with Product, Engineering, or Operations.
- Final 45-minute in-person interview with a member of the Executive team.
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