Compliance Manager (Testing & Audit)

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💎 Seniority level: Manager, 5+ years

📍 Location: United States, EST, NOT STATED

💸 Salary: 100000.0 - 125024.0 USD per year

🔍 Industry: Fintech

🏢 Company: Cleo👥 501-1000 E-Commerce Retail Fashion Jewelry

🗣️ Languages: English

⏳ Experience: 5+ years

🪄 Skills: Analytical SkillsProblem SolvingDocumentationCompliance

Requirements:

5+ years experience in consumer banking, payments or lending Testing/Audit
Strong familiarity with NMLS
Demonstrated problem-solving and analytical capabilities

Responsibilities:

Lead external audit and partner testing initiatives
Manage company state licensing applications
Drive compliance oversight of action plans