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Compliance Director | Fintech Startup

  • Location

    San Francisco

  • Sector:

    Operations & Finance

  • Job type:

    Permanent

  • Salary:

    Market Competitive, Early Stage Equity

  • Contact:

    Gary Tiller

  • Contact email:

    gary@intelletec.com

  • Job ref:

    GT_CD_SF

  • Consultant:

    Gary Tiller

A Fintech startup that have created an customer-centric payment product focused on brand loyalty are looking for a Compliance Manager, based in their San Francisco HQ.  

Founded by ex-Stanford, Lyft, Visa and Goldmans people, they are backed by some of the leading VC's and have designed, developed and built a platform to connect consumers and the brands they love.

In a marketplace that is worth up to $20bn, this fast growing team is looking to make an impact, and their mission is to deliver customers a transparent, personalized, and exciting financial product.  

THE ROLE AS COMPLIANCE DIRECTOR 

  • Product Focus work closely with product, business and engineering teams to ensure product is being built ensuring compliance obligations are met by all teams. 
  • Regulatory working with key partners to manage regulatory and operational risk 
  • External working with regulators and financial institutions 
  • Lead AML/BSA, Fair Lending, PCI DSS, Card Act and other applicable requirements

BACKGROUND AND THE EXPERIENCE YOU WILL BRING

  • Experience in a compliance role from a relevant industry background preferred 
  • Interest in financial products, fintech solutions and scale 
  • Experience working with external regulators and institutions 
  • Knowledge of AML, BSA, Fair Lending, PCI DSS, Card Act 
  • Startup mentality would be very favourable 

COMPENSATION market competitive package, flexible depending on experience, plus early stage equity on offer!