Compliance Director - job 1 of 5

Job Summary

A company is looking for a Director of Compliance to lead and evolve its fintech compliance program.

Key Responsibilities

• Lead development and execution of compliance programs for various fintech products
• Ensure compliance with federal and state regulations, providing guidance to Risk/Underwriting teams
• Build and manage a high-performing compliance team while collaborating cross-functionally with other departments

Required Qualifications

• BS/BA degree in a relevant field preferred
• 10+ years of experience in compliance or risk management, preferably in fintech or payment processing
• One or more industry-related certifications (CISA, AAP, etc.) preferred
• Strong understanding of U.S. financial regulations and licensing requirements
• Proven leadership and team management experience