Senior Compliance Manager, BlueVine

• The ideal candidate is analytical, results driven and thrives in a fast-paced startup environment
• Minimum 5-7 years of experience in compliance related role
• Banking experience highly preferred
• Be highly motivated and be able work individually and as part of a team
• Prior experience as a manager desirable
• Very strong organizational and problem-solving skills
• The ability to self-motivate and thrive in a fast-paced, rapidly changing startup environment
• Demonstrated capacity for gathering and scrutinizing data to identify issues, patterns and business solutions
• Have excellent written, verbal, analytical, and interpersonal skills
• Prior managerial experience also required

• Bluevine is looking for a self-motivated individual to join our Legal and Compliance team
• The Senior Compliance Manager will play a pivotal role in managing a comprehensive compliance program for the organization
• This includes overseeing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Third-Party Risk Management (TPRM), operational compliance, testing, and more
• Oversee and ensure adherence to BSA and AML regulatory requirements
• Manage and monitor transaction monitoring systems, suspicious activity reporting, and compliance risk assessments
• Maintain up-to-date documentation on compliance policies, procedures, and controls
• Develop and execute compliance strategies that align with organizational goals and regulatory requirements
• Monitor and streamline compliance operations to ensure effectiveness and efficiency
• Coordinate with other departments to ensure alignment between business and compliance objectives
• Develop and manage compliance testing programs to assess the effectiveness of controls and operational processes
• Work closely with auditors to ensure that compliance practices are continuously assessed and improved
• Provide guidance and recommendations to senior management and business leaders regarding compliance issues and strategic decisions
• Coordinate with various business teams for information and required data elements necessary for internal control testing
• Support the team with a broad array of compliance matters (e.g., reviewing applicable regulations, implementation strategy of new rules, internal fraud, preparing training decks etc.)
• Collaborate with bank partners to address regulatory concerns, audit findings, and ensure compliance with relevant banking regulations
• Assist with building and implementing new compliance initiatives and programs as applicable

• Medical
• Dental
• Vision
• Competitive salaries
• 401K plan
• PTO & Holidays
• Parental leave
• Life insurance
• Commuter pass
• Weekly catered lunches
• Volunteering events
• Happy hours

Total funding: $327.5m

Founded in 2013, BlueVine offers a suite of banking services for small and medium businesses (SMBs). BlueVine began as a small business lender, and have since expanded into a small business banking service in late 2020.