Fintech Compliance Director

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

Apr 11, 2025 - 18:51

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