Head of Compliance
- Рівень:
- lead
- Джерело:
- djinni.co
Що робити
- Design, implement, and lead Bankstore's enterprise compliance program, covering BSA/AML, KYC/CIP, OFAC and sanctions screening, consumer protection, and applicable state and federal banking regulations.
- Serve as the primary point of contact for regulators, sponsor banks, and banking-as-a-service partners; manage regulatory exams, audits, and inquiries.
- Own the BSA/AML program, including transaction monitoring, SAR/CTR filing oversight, and independent testing.
- Monitor the evolving regulatory environment for fintech and banking products, and translate changes into actionable policy and process updates.
- Partner with Product and Engineering to build compliance into new features and products from the design stage (compliance-by-design).
Що очікуємо
- 7+ years of compliance experience, including 5+ years in a compliance leadership role within fintech, a neobank, or a banking-as-a-service / sponsor bank environment.
- Deep working knowledge of BSA/AML, OFAC, UDAAP, Reg E, Reg Z, GLBA, EFTA, and state money transmission laws.
- Direct experience managing relationships with sponsor banks and navigating the bank-partnership model.
- Track record of leading regulatory exams and building a compliance function from the ground up or scaling an existing one.
- Strong people-leadership skills with experience hiring and managing a compliance team.
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