Yendo

Senior Compliance Officer

Yendo

full-time

Posted on:

Location Type: Remote

Location: Texas • United States

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Job Level

Senior

About the role

  • Build and maintain all elements of a strong, trustworthy compliance oversight program
  • Liaison with each department to ensure Compliance requirements are understood and top of mind during product development
  • Become an expert in business processes, understanding them from end-to-end
  • Oversee the control framework, including building, documenting, and monitoring a system of risk mitigating controls
  • Conduct Compliance-focused testing on high-risk processes, citing regulatory violations/recommendations/observations as appropriate
  • Raise concerns with the Compliance CMS team for documentation and communication with needed parties
  • Oversee timely implementation of corrective actions and remediation projects
  • Assist in external audit and exam management
  • Generally building, breaking, and fixing anything Compliance-related

Requirements

  • Minimum 8 years of relevant experience in financial industry compliance (at a Bank, FinTech or MSB)
  • Strong compliance knowledge around state and federal consumer lending regulations, particularly as they apply to credit cards
  • Ability to understand and communicate legal and regulatory concepts and convert them into relevant, practical business requirements and controls
  • Self-motivated individual who is comfortable actively finding ways to add value and running multiple projects concurrently
  • Proven experience collaborating with internal teams to implement compliance processes
  • Comfortable working in a challenging, fast-paced environment with minimal guidance
  • Strong interpersonal skills are essential
  • Valuable additional qualifications could include:
  • Experience in early-stage startups
  • Project management experience
  • Passionate about financial inclusion and mobility
  • College degree
  • CRCM or other similar certification
  • Technical knowledge (we work with a lot of developers)
Benefits
  • Competitive Compensation
  • Equity
  • Insurance
  • 401K
  • Unlimited PTO
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
compliance oversightrisk mitigating controlscompliance testingregulatory violationscorrective actionsremediation projectsproject managementbusiness process understandingconsumer lending regulationscredit card compliance
Soft Skills
interpersonal skillsself-motivatedcollaborationcommunicationvalue additionmulti-project managementadaptabilityproblem-solvinginitiativefast-paced environment
Certifications
CRCMcompliance certification