Manager, Compliance (Banking & Lending)

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1 hour ago
Type
Full time
Salary
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Related skills

cms fintech bsa/aml regulatory compliance
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πŸ“‹ Description

  • Supervise and develop junior compliance team members across CMS activities.
  • Act as primary compliance contact among Gemini dept heads and partners.
  • Drive remediation and testing plans for issues and findings; root cause analysis.
  • Review marketing materials and customer communications for compliance.
  • Lead the design of risk assessment frameworks for regulatory risk.
  • Provide practical, risk-based guidance on laws and controls.

🎯 Requirements

  • Bachelor's degree.
  • 6+ years in regulated financial services, fintech, banking, lending, or credit card compliance.
  • Strong knowledge of lending products and key regs (UDAAP, TILA, ECOA, FCRA).
  • Strong PM, time mgmt, and organizational skills.
  • Excellent written and verbal communication with attention to detail.
  • Cross-functional collaboration with Legal, Product, Operations, and Risk.

🎁 Benefits

  • Comprehensive health plans
  • 401K with company matching
  • Paid Parental Leave
  • Flexible time off
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