Lead Bank

Payments Compliance Analyst, ITM

Lead Bank

full-time

Posted on:

Origin:  • 🇺🇸 United States • California, Kansas, Missouri, New York

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Salary

💰 $65,000 - $115,000 per year

Job Level

Mid-LevelSenior

About the role

  • Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, Missouri. Additionally, we have offices in San Francisco, Sunnyvale, and New York City, where our technical, product, design, and legal teams operate. Role Description: Lead is seeking a dynamic, self-motivated compliance professional to join our Compliance Team. Lead views regulatory compliance as a key driver of innovation and this position presents a unique opportunity to play a foundational role in continuing to build and implement our forward thinking compliance strategy. The Payments Compliance ITM Analyst will be responsible for assisting the Compliance Officer in the delivery of the Compliance Management System (CMS). The role will have a primary focus in conducting day-to-day due diligence, monitoring and review related to the bank’s payment activities, in addition to lending, deposit, and operational activities as it relates to the Bank’s Banking as a Service (BaaS) fintech partner programs. Further duties can be assigned at any time due to expanded activities from the bank, its partners, or regulators.

Requirements

  • Minimum 5+ years of banking experience Have knowledge of applicable federal and state laws, regulations and guidance, including, but not limited to Reg E, NACHA, TILA, ECOA, FCRA, SCRA/MLA, Regulation CC, TISA, and other federal consumer protection legislation and regulations Demonstrate exceptional communication skills Ability to make judgements based on information provided Ability to work and complete tasks with minimal direct supervision Eager to learn and achieve proficiency Are curious, have humility, are open to learning and approach your work with a growth mindset Thrive working in a fluid environment with high autonomy Love to collaborate to get to the best, most efficient outcome Embody the growth mindset and bring a self-driven and self-starter mentality to your work