Fintech Compliance Director

Job Summary

A company is looking for a Director, Fintech Compliance.

Key Responsibilities

• Manage the compliance team supporting Fintech products and oversee product-specific compliance management programs
• Serve as a compliance thought partner to business stakeholders 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
• Minimum of 15 years of related experience with a Bachelor's degree or 12 years with a related Master's degree
• 10+ years of experience in compliance, risk, or audit roles at financial institutions, preferably in Fintech or payments
• Experience maintaining fintech-oriented frameworks and working with bank partnerships and third-party vendors