Compliance Manager, MAJORITY

• 5-10 years of experience managing compliance program activities, including state licensing, complaints, policies and procedures, risk assessments, audits and exams, and reporting (sponsor bank, state licensing agencies, senior management and Board)
• Ability to plan, organize and deliver on program calendar deliverables and ad hoc requests. To include organizing due diligence responses. Strong project management skills are a plus
• Ability to lead cross-functional efforts in response to company or partner needs, working with diverse stakeholders
• Ability to partner with third parties (banks, service providers) to understand requirements and deliver reporting, testing and other output effectively
• Ability to synthesize a broad set of inputs to make effective critical judgments
• Ability to identify and escalate issues as appropriate
• Close attention to detail and a bias for action, delivery with quality, and speed
• Technology-forward thinking and skills are a plus!

Desirable

• We’re looking for an experienced and hands-on Compliance Manager to be a strategic advisor to our business and develop strong policies, governance and testing for a unique customer base
• This role will report to our Chief Compliance Officer to help build a world-class compliance program
• We view strong compliance program management as a core asset of our business