Compliance Operations Specialist

📋 Description

• Manage sponsor-bank/regulator compliance reporting; ensure STRs/UARs are accurate and timely.
• Coordinate audit responses by gathering docs and driving remediation to completion.
• Draft investigative reports and regulatory submissions that translate findings into clear narratives.
• Partner cross-functionally to streamline compliance workflows and reduce bottlenecks.
• Own sponsor-bank reporting schedules, including quarterly reports and on-site visits.
• Maintain compliance tracking systems, calendars, and repositories.

🎯 Requirements

• 3+ years in operations, PM, or analyst roles in fintech/payments or regulated environments.
• Proven project management skills; multiple initiatives; cross-team; deadlines.
• Strong cross-functional coordination with operations, engineering, product, risk, and business teams.
• Superior analytical and writing skills; analyze data; communicate findings clearly.
• Hands-on audit and exam prep experience; responding to regulatory examinations.
• Process-improvement mindset; identify bottlenecks; AML/fraud exposure and privacy regs helpful.

🎁 Benefits

• Equity
• Benefits
• Career growth opportunities