Sr. Compliance Advisor
Remote · United States or New York City, New York, United States
Job Summary
Sr. Compliance Advisor serves as a SME providing strategic guidance on regulatory requirements for digital banking products; partners with Product, Engineering, and Marketing to ensure Compliance by Design across lending and high-yield deposit offerings; collaborates on product development, risk assessments, and third-party risk management; supports FDIC-370 certification and ongoing regulatory controls; requires deep consumer regulatory expertise and ability to drive cross-functional collaboration across a fast-paced fintech environment.
Required Qualifications
- Advanced knowledge of consumer compliance regulations (Reg E, Reg DD, Reg Z, Reg B, UDAP/UDAAP, FCRA/FACTA, FDCPA, Reg CC, E-Sign, Reg J, IRS procedures)
- Practical experience with Compliance Management Systems
- Ability to establish partnerships across multiple stakeholders
- Leadership qualities and ownership mindset
- Ability to manage multiple workstreams in a fast-paced, high-volume setting
- Technical curiosity and use of technology to address compliance issues
- CRCM certification preferred, not required
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