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Fintech Compliance Manager
A company is looking for a Fintech Compliance Manager, Banking. 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 the development and enhancement of products to ensure regulatory compliance Required Qualifications Bachelor's Degree or certification required (CRCM preferred) Minimum of 8 years of related experience with a Bachelor's degree; or 6 years with a Master's degree; or a PhD with 3 years experience 5+ years of experience in a compliance, risk, or audit role at a financial institution Experience maintaining fintech-oriented frameworks and managing bank partnerships Familiarity with operational processes and regulations related to banking products
A company is looking for a Fintech Compliance Manager, Banking.
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 the development and enhancement of products to ensure regulatory compliance
Required Qualifications
Bachelor's Degree or certification required (CRCM preferred)
Minimum of 8 years of related experience with a Bachelor's degree; or 6 years with a Master's degree; or a PhD with 3 years experience
5+ years of experience in a compliance, risk, or audit role at a financial institution
Experience maintaining fintech-oriented frameworks and managing bank partnerships
Familiarity with operational processes and regulations related to banking products