Senior Compliance Manager, Banking

Job Summary

A company is looking for a Senior Compliance Manager, Fintech Banking Products.

Key Responsibilities

• Oversee and implement the banking product specific compliance management program
• Facilitate the identification, assessment, and mitigation of compliance risks and control gaps
• Provide advisory support on product development and compliance, including marketing and content reviews

Required Qualifications

• Bachelor's Degree or certification required (CRCM preferred)
• 12+ years of related experience with a Bachelor's degree; or 8+ years with a Master's degree
• Direct experience managing compliance programs for banking products
• Experience in a compliance, risk, or audit role at a financial institution
• Familiarity with operational processes and regulations related to banking products