Compliance Manager

August 2

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Kikoff

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The simplest credit-building solution out there: 0 fees, 0% interest, and no credit pull.

Fintech • Credit Building • Financial Services • Consumer Lending • Financial Wellness

51 - 200

💰 $30M Series B on 2021-06

Description

• Develop and implement a comprehensive compliance strategy. • Design and implement a comprehensive Compliance Management System (CMS) covering BSA/AML, CIP, OFAC testing, and dispute/complaint resolution. • Collaborate with marketing and communications teams to ensure customer-facing content meets regulatory standards. • Create and deliver engaging compliance training programs to elevate our team's regulatory awareness. • Assess risk profiles of new products and marketing initiatives, providing balanced guidance on compliance and business objectives.

Requirements

• Substantial experience in compliance, with at least 7 years in fintech, banking, or financial services. • Deep subject matter expertise of financial regulations, particularly BSA/AML, CIP, OFAC, TILA, Reg Z/E, ECOA, NACHA rules, UDAAP, CAN-SPAM, TCPA, FDCPA, FACTA, FCRA. • Proven ability to develop and manage comprehensive compliance programs that support business growth. • Experience working with marketing and product teams to ensure compliant customer experiences. • A data-driven approach to risk assessment and reporting. • Strong communication skills, able to effectively convey compliance concepts across all organizational levels. • Bachelor's degree in a relevant field; advanced degrees or professional certifications (CAMS, CRCM) are a plus. • Commitment to ongoing learning about fintech developments, regulatory trends, and compliance best practices. • Ability to balance effective compliance with business innovation.

Benefits

• Medical, dental, and vision coverage - Kikoff covers the full cost of health insurance for the employee! • Stock Options • Generous flexible vacation policy to help you recharge • US salary range for this full-time position consists of base + equity + benefits • Regular team building events to help you get to know the Kikoff team and soo much more!