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Compliance Manager

Posted about 2 months agoViewed

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💎 Seniority level: Manager, At least five years

📍 Location: East Coast, US, EST, NOT STATED

💸 Salary: 100000.0 - 125024.0 USD per year

🔍 Industry: Financial services, compliance

🏢 Company: Cleo👥 501-1000E-CommerceRetailFashionJewelry

🗣️ Languages: English

⏳ Experience: At least five years

🪄 Skills: Data AnalysisAnalytical SkillsProblem SolvingCompliance

Requirements:
  • At least five years of work experience in a bank or fintech compliance role.
  • Experience focusing on consumer banking, payments, or lending compliance.
  • Comfortable in a fast-paced environment.
  • Ability to execute projects independently.
  • Solutions-oriented mindset and problem-solving capabilities.
  • Ability to develop creative solutions for complex problems.
Responsibilities:
  • Support bank partnerships by attending and leading meetings.
  • Assist with regulatory examinations, audits, and state licensing.
  • Provide compliance advice and guidance to internal teams.
  • Lead compliance oversight of complaints and identify trends.
  • Conduct vendor due diligence and manage vendor compliance.
  • Review marketing assets for regulatory concerns.
  • Coordinate vendor-provided compliance training.
  • Identify opportunities to enhance compliance as the company grows.
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