Senior Compliance Onboarding Manager – Deposit Fintech Partners

Full Time

Madison-Davis

EXTERNAL CLIENT

Responsibilities

• Performing due diligence compliance reviews on proposed fintech partners;

• Guiding partners in the design and development of their compliance management program;

• Advising partners on the risks associated with their proposed product and design of related operational controls; and

• Establishing strong working relationships with stakeholders within both the Bank and fintechs.

Qualifications:

• We are seeking candidates with 7+ years of compliance experience either at a financial institution or providing consulting services to financial institutions.

• Candidates should have strong practical experience advising product and operational teams on the design and implementation of new banking products.

• Candidates must be able to explain the compliance risks associated with product proposals and advise stakeholders on developing both customer-facing content and key operational controls.

• The ideal candidate also has experience developing elements of a compliance program, including risk assessment, monitoring and testing planning, third party oversight, and compliance training.

• In addition to relevant experience, candidates will need the ability to build relationships and influence without authority, which are key to success in this role.

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