Provide second-line oversight and day-to-day advisory support across business activities
Produce governance-ready documentation and reporting for compliance programs.
Assist with compliance reviews, policy development, and risk management activities to strengthen

🎯 Requirements

Strong understanding of regulatory frameworks for consumer finance and financial crimes (BSA/AML
Experience in compliance operations/advisory, risk management, QA, or related controls oversight.
Excellent written communication; ability to document memos and evidence packages clearly.
Project management and organizational skills; ability to manage multiple workstreams.
Analytical thinker with proactive risk mitigation abilities.
High integrity and ability to escalate concerns when needed.

🎁 Benefits

Remote-friendly environment (#Li-remote).

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