U.S. Banking Regulatory Compliance Lead

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US-Remote Remote Posted 2w ago
WHO WE ARE WHAT YOU’LL DO This role is focused on U.S. BaaS regulation. You’ll work across sponsor-bank and fintech responsibility mapping; BSA/AML and sanctions; consumer protection and fair lending; deposits and FDIC insurance representations; privacy, cybersecurity, incident response, and third-party risk; complaints and disputes; payment network and ACH rules; state money transmission and lending requirements; and regulatory exams, remediation, and change management. RESPONSIBILITIES * Own the second-line compliance framework for the company’s U.S. BaaS products (i.e., Capital,…

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