Director of Fintech Compliance

A company is looking for a Director of Fintech Compliance. Key Responsibilities Manage the compliance team supporting Fintech products and oversee the development of compliance management programs Act as a compliance thought partner to business stakeholders and guide the team in product reviews for 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 within financial institutions Experience maintaining fintech-oriented frameworks and managing bank partnerships

Apr 11, 2025 - 18:51

A company is looking for a Director of Fintech Compliance. Key Responsibilities Manage the compliance team supporting Fintech products and oversee the development of compliance management programs Act as a compliance thought partner to business stakeholders and guide the team in product reviews for 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 within financial institutions Experience maintaining fintech-oriented frameworks and managing bank partnerships