Compliance Lead

Job Summary

To support a growing compliance initiative, the remote Compliance Lead will serve as the primary compliance point of contact for strategic financial partner relationships, managing obligations, executing compliance program activities, and enhancing program efficiency through an AI-first approach.

Key responsibilities

• Manage compliance obligations and maintain strong partnerships with key banking partners, responding to audit requests
• Lead core compliance activities including testing, monitoring, reporting, and risk assessments
• Develop playbooks and policies to support compliance programs across various products while identifying and escalating program gaps

Required qualifications

• Deep experience in building and optimizing compliance programs, preferably in a FinTech or tech environment
• Demonstrated experience managing external relationships with financial partners and regulators
• Strong knowledge of AML, KYC, and sanctions compliance frameworks
• Experience with lending and consumer protection compliance is a plus
• Hands-on experience with AI or automation tools to improve compliance workflows