Compliance Director (Fintech)

Location: Chicago, IL, USA

Salary: USD 160,000–195,000 yearly

Company

hirify.global provides financial services through a regulated banking and broker-dealer ecosystem, with B2 Bank supporting digital and traditional banking products.

What you will do

• Build and manage the bank’s compliance management system within the three-lines-of-defense framework.
• Lead OCC examination preparation and execution, including timelines, information requests, examiner communication, response quality, and finding remediation.
• Own compliance risk assessments, the policy library, testing calendar, metrics, issue tracking, and management reporting for OCC and Board review.
• Lead fair lending and CRA programs, including HMDA, ECOA, CRA planning, data integrity, and examination readiness.
• Oversee compliance for deposit operations, digital and branch banking, commercial lending, consumer lending, third-party services, and bank-servicing activities.
• Support product expansion through regulatory analysis and compliance build-out while coordinating with credit, operations, and the designated BSA Officer.

Requirements

• 5–7 years of bank compliance experience with meaningful exposure to OCC-supervised institutions.
• Expertise in consumer compliance, including fair lending, CRA, Regulation E, Regulation DD, and related consumer protection requirements.
• Direct experience managing OCC examinations, including document production, examiner communication, and remediation.
• Experience with compliance operations across digital banking and traditional branch environments.
• Strong independent written communication skills for examination responses, Board materials, and regulatory correspondence.
• Bachelor’s degree and CRCM, CERP, or comparable compliance certification required.

Nice to have

• Fluency with AI tools for regulatory research, policy drafting, examination preparation, monitoring, or documentation.
• Experience with digital banking products, consumer lending, mortgages, payments, or high-yield savings.
• Familiarity with commercial lending compliance, fintech, holding companies, or multi-entity regulated structures.
• BSA/AML familiarity, IRA trustee services compliance, or collateralized consumer lending experience.

Culture & Benefits

• Senior individual contributor role with significant ownership and independent decision-making.
• Lean, resource-constrained environment focused on practical and defensible compliance solutions.
• Modern tools, including AI, are encouraged to improve compliance efficiency and documentation quality.
• Work spans both digital banking and traditional branch environments during a period of governed growth.
• M1 is an equal opportunity employer committed to workplace diversity.