Senior Lead, Chime Enterprise Compliance

Added
1 day ago
Type
Full time
Salary
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Related skills

fcra bank secrecy act udaap regulation z regulation e

πŸ“‹ Description

  • Serve as primary compliance advisor for Chime Enterprise B2B/B2C products and initiatives.
  • Partner with Product, Engineering, Legal, Risk, Ops, and bank partners to identify early compliance needs.
  • Review and approve product collateral, disclosures, and marketing materials; build scalable reviews.
  • Lead compliance readiness for new product launches; identify regulatory risks and mitigation strategies.
  • Drive cross-functional compliance initiatives, remediation, and program enhancements.
  • Develop, implement, and enhance procedures, controls, governance, metrics, and reporting.

🎯 Requirements

  • 9+ years of consumer compliance experience in fintech, banking, or related regulated environments.
  • 7+ years providing compliance advisory support.
  • Deep expertise across UDAAP, Regulation E, Regulation Z, ECOA/Reg B, FCRA, Regulation DD, BSA, and state regs.
  • Experience guiding product design, development, launch, and marketing review.
  • Proven ability to influence cross-functional stakeholders and drive outcomes.
  • Strong analytical and communication skills to translate regulatory requirements into actionable guidance.

🎁 Benefits

  • Hybrid work policy: four days in office, Fridays remote, depending on location.
  • In-office perks including backup child, elder, and/or pet care, plus a subsidized commuter benefit.
  • Competitive salary based on experience.
  • 401k match plus medical, dental, vision, life, and disability benefits.
  • Generous vacation policy and company-wide Chime Days, bonus company-wide paid days off.
  • 1% of your time off to support local community organizations of your choice.
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