Related skills
occ bsa/aml reg e udaap reg z📋 Description
- Serve as the compliance lead and POC for issuing banks.
- Manage day-to-day relationships with bank partners; coordinate inquiries.
- Act as the DRI to interpret and operationalize regulatory requirements.
- Collaborate cross-functionally to align launches with bank expectations.
- Advise on regulatory developments and audit findings.
- Support onboarding and ongoing oversight of programs with banks.
🎯 Requirements
- 5-7+ years of experience in compliance at a financial institution, fintech, or bank-focused firm.
- Strong knowledge of Reg E, Reg Z, UDAAP, Reg DD, BSA/AML.
- Experience with sponsor banks, BaaS platforms, and/or payments companies.
- Proven ability to manage complex stakeholder relationships in a fast-paced setting.
- Strong PM and communication skills to translate regulatory obligations.
- Experience operationalizing and monitoring compliance programs.
🎁 Benefits
- Multiple health insurance options
- Flexible time off
- Retirement savings with company contribution
- Equity and Employee Stock Purchase Program
- Family-forming benefits and parental leave
- Free therapy sessions, coaching, and legal advice
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Legal Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!