Partner Compliance

Posted 23 days agoViewed

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💎 Seniority level: Senior, 5+ years

📍 Location: United States, Canada, EST, PST

💸 Salary: 140000.0 - 200000.0 USD per year

🔍 Industry: Financial Technology

🏢 Company: Column👥 11-50💰 $30,000,000 Series A over 2 years agoSoftware

🗣️ Languages: English

⏳ Experience: 5+ years

🪄 Skills: Project ManagementData AnalysisComplianceRisk ManagementStakeholder managementFinancial analysis

Requirements:

5+ years experience in risk management roles
Familiarity with fintech-banking partnership model
Project management skills
Experience with enterprise risk management programs
Familiarity with commercial banking products and compliance requirements
Fluency with key regulations

Responsibilities:

Execute the Bank’s Partner Compliance monitoring program
Establish risk and compliance requirements
Create methods for ongoing monitoring activities
Identify trends and key risk indicators
Manage risk and compliance components of marketing and product reviews
Provide periodic reporting on key risk indicators