Senior Compliance Manager, Bluevine
$132.4-162.2k
+ Annual performance-based incentive compensation in the form of a cash bonus
2-3 days a week in office (Redwood City, CA)
Business banking solutions & services
Job no longer available
Business banking solutions & services
501-1000 employees
Job no longer available
$132.4-162.2k
+ Annual performance-based incentive compensation in the form of a cash bonus
2-3 days a week in office (Redwood City, CA)
501-1000 employees
Company mission
To empower small businesses with innovative, personalized banking.
Role
Who you are
- 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
What the job involves
- 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
Our take
Founded in 2013, Bluevine offers a suite of banking services for small and medium businesses (SMBs). It began as a small business lender, and has since expanded into a small business banking service in late 2020.
Having already loaned billions of dollars with tens of thousands of active customers, Bluevine aims to be the largest bank in the United States for small businesses. While there are over 4,000 banks in the US which are theoretically rivals in this ambition, few of them target the SME market or provide a comprehensive range of financial services to meet their needs.
Bluevine's recent partnerships with Wave and Stripe show a company steadily rounding out its promise to be a true financial hub for small businesses. By pulling banking, accounting, and payments into one streamlines experiences, it's helping owners stay organized and get paid faster without juggling multiple tools.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
19% employee growth in 12 months
Company
Funding (last 2 of 9 rounds)
Nov 2019
$102.5m
GROWTH EQUITY VC
Jul 2018
$12m
SERIES E
Total funding: $327.5m
Company benefits
- Medical
- Dental
- Vision
- Competitive salaries
- 401K plan
- PTO & Holidays
- Parental leave
- Life insurance
- Commuter pass
- Weekly catered lunches
- Volunteering events
- Happy hours
Company HQ
Colgate Center, Jersey City, NJ
Leadership
Eyal Lifshitz
(Co-Founder & CEO)They have an MBA from The University of Chicago Booth School of Business. They were a Principal at Greylock IL and an Associate at McKinsey & Company.
Nir Klar
(Co-Founder & CTO)They studied for an MBA from Tel Aviv University. They have an extensive software engineering background, and were the CTO of Planet SOHO and Media Layers.
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