Compliance Manager

Job Summary

Owning fraud, collections, and back-office compliance, the full-time remote Compliance Manager will serve as the embedded compliance authority, managing escalations, conducting testing and monitoring, and developing guidance on high-risk compliance topics.

Key responsibilities

• Manage day-to-day escalations from fraud and collections while ensuring compliance with critical controls
• Proactively identify compliance gaps and partner with the business to strengthen programs
• Conduct compliance monitoring, testing, and prepare for audits and examinations

Required qualifications

• 6+ years of experience in compliance within a fintech or financial services company
• Direct experience in fraud compliance, including dispute handling and remediation frameworks
• Solid working knowledge of FCRA/Reg V, FDCPA/Reg F, ECOA/Reg B, UDAAP, SCRA, and Bankruptcy Code provisions
• Demonstrated ability to synthesize complex regulatory requirements into practical guidance
• Experience with compliance monitoring, testing, or audit and exam preparation