Compliance Lead

Job Summary

A company is looking for a Compliance Lead to manage compliance and risk management functions.

Key Responsibilities

• Lead the compliance function to ensure adherence to regulations and partner bank requirements
• Act as the primary liaison with partner banks and service providers, promoting awareness of regulatory trends
• Oversee BSA/AML compliance strategy and operations, including customer onboarding and reporting mechanisms

Required Qualifications

• 5+ years of experience in financial services compliance and risk operations, preferably in a FinTech startup
• 2+ years in a management role with experience in scaling compliance operations
• Strong knowledge of federal regulations including the Bank Secrecy Act, ECOA, and FCRA
• Professional certifications in compliance (e.g., CAMS, CCEP) are preferred
• Strong SQL skills and experience in data-driven fraud analysis are preferred