Lead

Financial Crime

• Oversee the ongoing program management of Lead’s third party partners.
• Review policies and procedures to ensure alignment with best practices and FFIEC guidance.
• Perform periodic testing on third party partners ensuring compliance with their procedures.
• Be a front facing subject matter expert to the Bank’s fintech partners regarding trends.
• Perform onboarding risk reviews of both high risk clients and fintech partnerships.
• Perform ongoing EDD reviews for fintech partnerships including comprehensive risk assessments.
• Provide support and BSA subject matter expertise to bank staff members helping them understand BSA requirements as they relate to their job function.
• Perform other duties as assigned

Financial Crimes Analyst II

Financial Planning and Analysis

• Assist the CFO in leading mission-critical projects, including the implementation of AI-driven finance tools, workflow automation, and the enhancement of data accuracy across the organization.
• Design and execute a scalable capital strategy; lead the development of warehouse facilities, forward flow arrangements, and the eventual establishment of Asset-Backed Securities (ABS) facilities.
• Utilize your investment banking or private equity background to develop sophisticated pricing structures for lending products and optimize capital allocation across the balance sheet.
• Create a rigorous, standardized approach to pricing and structuring new partnerships, ensuring all deals are supported by detailed, multi-scenario financial models.
• Coordinate across FP&A, Product Finance, and Accounting to ensure strategic goals are integrated into the bank’s long-range plans and daily operations.
• Leverage and expand long-standing relationships within the Private Equity and structured finance communities to support the bank’s funding and liquidity needs.
• Build and maintain the "source of truth" financial models that define the bank’s path to significant scale and long-term profitability.
• Serve as a subject matter expert to the executive team on financial restructuring, market trends, and competitive positioning.
• Perform other duties as assigned

Financial Crimes Analyst II

Director of Strategic Finance