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Compliance Manager (Testing & Audit)

Posted about 1 month agoViewed

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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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