Director of Fintech Compliance

Job Summary

A company is looking for a Director of Fintech Compliance.

Key Responsibilities

• Manage the compliance team supporting Fintech products and oversee product-specific compliance management programs
• Serve as a compliance thought partner and guide the team in product reviews to ensure regulatory compliance
• Maintain state money transmitter licenses and ensure compliance with associated requirements

Required Qualifications

• Bachelor's Degree required; CRCM preferred
• Strong knowledge of financial laws and regulations, including CFPB regulations and consumer protection laws
• Direct experience leading compliance programs for financial products and services
• Typically requires 15+ years of related experience or 12+ years with a related Master's degree
• 10+ years of experience in a compliance, risk, or audit role at a financial institution