Compliance Program Director

📋 Description

• Lead day-to-day execution of Wisetack’s compliance management across the lending lifecycle.
• Serve as BSA Officer, overseeing BSA/AML/OFAC governance, policies, and reporting.
• Maintain and enhance risk assessments, regulatory mapping, and monitoring/testing.
• Build management reporting for leadership and partner banks, including KRIs.
• Partner with Product, Engineering, Operations, Fraud, Legal and Risk on change readiness.
• Monitor CIP/KYC, sanctions screening, escalation, and record retention.

🎯 Requirements

• 10+ years in compliance, risk, audit, or program mgmt in consumer finance/fintech.
• Strong knowledge of consumer lending, UDAAP, and fair lending; translate to controls.
• BSA/AML/OFAC governance experience, CIP/KYC, escalation, training, and docs.
• Track record building/improving compliance monitoring, testing, and issue mgmt.
• Ability to work cross-functional, influence senior stakeholders, and bring structure.
• Excellent writing, documentation, and communication; strong judgment.