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Compliance Manager

JCW Group

Location

Remote

Salary

Not specified

Type

fulltime

Posted

Today

via linkedin

Job Description

A FinTech bank is looking to add a Compliance Manager to lead complaint handling and compliance oversight across its fintech partner programs. This is a great fit for someone who thrives in a fast-paced regulatory environment and enjoys being the connective tissue between compliance, fintech partners, and program stakeholders.

Job Responsibilities:

  • Own the intake, tracking, and resolution of agency complaints. Routing them to the right SME and keeping every response on schedule
  • Serve as system administrator for the complaints management platform, including vendor relationship management
  • Build and maintain the Compliance Management System (CMS) for the bank's fintech programs
  • Support exams, audits, and regulatory reviews
  • Run ongoing monitoring across issues management, fair lending, FCRA disputes, red flags, and marketing review
  • Report complaint trends and metrics to senior leadership

Job Requirements:

  • 3\+ years managing fintech programs
  • Working knowledge of UDAAP, UDAP, ECOA, EFTA, FDCPA, GLBA, FCRA, TILA, MLA, and SCRA
  • Familiarity with regulators like the FDIC, UDFI, state AGs, and state banking regulators
  • Strong risk assessment experience and able to turn findings into actionable monitoring
  • Excellent written communication skills, including formal regulatory correspondence
  • CRCM certification a plus

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