ApplyCompliance Manager (Testing & Audit)
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💎 Seniority level: Manager, 5 years
📍 Location: United States, EST
💸 Salary: 100000.0 - 125024.0 USD per year
🔍 Industry: Fintech
🏢 Company: Cleo👥 501-1000E-CommerceRetailFashionJewelry
🗣️ Languages: English
⏳ Experience: 5 years
🪄 Skills: Analytical SkillsProblem SolvingDocumentationCompliance
Requirements:
- You have at least five years of work experience in consumer banking, payments or lending Testing/Audit
- You’re comfortable carving your path in a fast-paced environment
- Strong familiarity with NMLS
- You’re able and excited to conceive of and execute projects independently
- You have the ability to quickly pick up new concepts, and dive into a problem with a solutions-oriented, outcome-focused mindset – even with no prior background in the subject matter
- Demonstrated problem-solving and analytical capabilities, and the ability to develop creative solutions for challenging, open-ended problems
Responsibilities:
- Lead external audit and partner testing initiatives; manage documentation, communication and updates to bank partners in this area;
- Manage company state licensing applications through NMLS and lead license related and other regulatory examinations
- Drive compliance oversight of action plans to ensure timely closure, in partnership with relevant internal stakeholders
- Partner with internal stakeholders on cross functional issue management initiatives, working to identify, log and close out issues
- As we scale, you’ll help us identify new opportunities to enhance compliance and protect the businesses from unreasonable risk
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