Lead Compliance Manager

📋 Description

• Own and maintain Motive’s AML/BSA, Sanctions, and KYC/KYB policies and procedures across all
• Design, implement, and monitor controls for sanctions and PEP screening, transaction monitoring
• Serve as the primary compliance point of contact and relationship owner for issuing bank and card
• Partner with Risk, Legal, Underwriting, Product, and Engineering to embed lending-compliance
• Lead internal and third-party compliance audits and exams, driving findings to closure and
• Monitor regulatory developments across commercial lending, AML/sanctions, and payments and

🎯 Requirements

• 8+ years of experience in compliance, audit, or risk management within lending, payments, or
• Direct ownership of AML/BSA, KYC/KYB, sanctions, and PEP programs
• Hands-on experience managing compliance relationships with issuing banks, card networks, or other
• Multi-jurisdiction compliance program experience including Canada and UK/EU required; additional
• Working knowledge of regulatory frameworks governing commercial lending, AML/sanctions, and
• Proven ability to write policy and operationalize it with controls, procedures, and monitoring that

🎁 Benefits

• Health benefits
• Pharmacy benefits
• Optical and dental care benefits
• Paid time off
• Sick time off
• Short-term and long-term disability coverage