Diligence Program Lead

📋 Description

• Own the lending partner change management program end to end: assemble each release, notify
• Respond to lending partner due diligence questionnaires and information requests, working with
• Maintain the partner-facing document repository and its access controls, including which materials
• Run the recurring corrective action reporting cycle: validate the source data, distribute
• Work with Product to move manual diligence and change management workflows onto supported tooling
• Identify gaps in policy ownership and documentation approval status, and raise them with Compliance

🎯 Requirements

• Bachelor’s degree or equivalent practical experience
• 5 years of experience in financial services compliance, risk, audit, or third-party due diligence
• 2 years of experience responding to due diligence questionnaires, regulatory examinations, or audit
• Experience owning a recurring operational or reporting process end to end, including its
• Experience administering a document management system, virtual data room, or other

🎁 Benefits

• Competitive compensation, including base pay, bonus opportunities, and annual equity grants that
• Retirement benefits including a 401(k) or Group Retirement Savings Plan with company match up to
• Employee Stock Purchase Plan (ESPP) with discounted stock purchase options (US only)
• Comprehensive health coverage including medical, dental, vision, and wellness resources
• Health Savings Account contributions for eligible plans (US only)
• Income protection benefits including life insurance and disability coverage