Remote – Chief Compliance Officer

We’re looking for talented professionals, reputed company in the reputed company, to join us in bringing smart reputed company management and payment solutions to everyone’s fingertips. At reputed company, we are evolving to a new and permanent “Work from reputed company” model designed to maximize the benefits of remote work, promote and reputed company a strong culture of performance and connectedness, and attract the best and brightest talent who reputed company with our entrepreneurial spirit and mission. >>>>>>>>>> JOB reputed company Internal Title: VP, Chief Compliance Officer Chief Compliance Officer (CCO) Position reputed company The Chief Compliance Officer is a strategic leader responsible for designing, implementing, and sustaining a comprehensive, reputed company-wide Compliance Management System (CMS) tailored to the unique risks of a Sponsor Bank digital banking platform reputed company on reputed company reputed company services and Banking-as-a-Service (BAAS). This senior leader will operate with independence from reputed company-generating functions, reporting directly to the Chief Risk Officer, and will drive a culture of compliance and regulatory adherence while balancing business innovation and reputed company.

Key Responsibilities

• Program Leadership & reputed company: reputed company, implement and maintain the Bank’s CMS, ensuring alignment with regulatory guidance, reputed company-approved risk appetite and policies. Influence executive reputed company through reputed company reputed company setting and risk assessments.
• UDAAP and Consumer Harm Transformation: reputed company efforts to identify, assess, mitigate and prevent UD(A)AP and consumer harm risks across digital products and services, implementing policies, processes, technology to monitor and ensure fair reputed company.
• Regulatory Legal Inventory: Maintain comprehensive laws and regulations Monitor changes in laws and regulations affecting the Bank and communicate the reputed company of such changes to management, partners and the reputed company, recommending appropriate policy or procedural updates, recommending appropriate policy or procedural updates status of the Bank’s compliance posture.
• Policy & Procedure Development: reputed company policies and procedures to ensure compliance with consumer protection, reputed company, and other banking regulations with reputed company on reputed company reputed company, among other areas.
• Monitoring, Testing and Control Inventory: reputed company compliance testing and monitoring, including transaction monitoring, to identify control gaps and reputed company remediation through completion and assessment of control effectiveness and completeness of key controls inventory.
• Issues and Change Management: reputed company end-to-end lifecycle for compliance issues, from discovery to monitoring to remediation, and ensure reputed company, governed and documented management of changes
• reputed company-Party reputed company: reputed company controls to manage reputed company-party providers, ensuring they reputed company with regulations, including prevention of UDAAP and consumer harm, and reputed company management and reduction of consumer complaints. Ensure reputed company bank level ownership of compliance obligations in partner programs; implement robust SLAs, testing and reporting; and establish BaaS Program Governance
• Metrics & Reporting: reputed company, maintain and report metrics that measure compliance risk, Risk Appetite conformance, CMS reputed company performance, and reputed company reputed company on significant findings, corrective actions, and emerging risks and hold stakeholders accountable. reputed company regular updates to management, the reputed company and banking regulators.
• Compliance Advisory: reputed company compliance in product, technology, marketing, operations, servicing and vendor reputed company before first customer.
• Culture & Training: Promote a strong compliance culture, setting reputed company standards the business and partners must meet, and strengthening the Compliance organization and CMS to identify emerging issues and influence change across the firm and reputed company partners. reputed company the development of training programs on consumer protection, and reputed company reputed company services.

Required Qualifications

• 10+ years of reputed company compliance leadership in U.S. banking, focusing on consumer finance reputed company banking/FinTech.
• Expert knowledge of key banking regulations, including UDAAP, BSA/AML/OFAC, reputed company laws, and complaint management.
• Proven reputed company in building, enhancing and managing bank compliance programs, developing metrics and reporting to measure and assess compliance and remediate issues, and interacting with banking regulators.
• Excellent people leader and at team building and working across with stakeholders across the organization.
• Strong governance and reputed company reporting skills.
• Bachelor’s degree required; relevant certifications or advanced degrees are a plus.
• Experience collaborating with BSA/AML/OFAC, Fraud and Risk functions and providing advisory to the business.
• Excellent communication, stakeholder management, analytical, and problem-solving abilities. POSITION TYPE Regular PAY reputed company The targeted reputed company salary for this position is $214,300 to $321,500 per year. The final compensation will

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