Galileo Financial Technologies · 1 day ago
Senior Card Compliance Program Manager
Dallas, TX
Full-time
Onsite
Senior Level
$106K/yr - $198K/yr
5+ years expGalileo Financial Technologies is a financial technology company that provides innovative software products and services for Fintechs. The Senior Card Compliance Program Manager will lead the regulatory compliance program for the payments platform, focusing on compliance oversight, risk management, and relationship management with regulatory agencies.
BankingDecentralized Finance (DeFi)FinanceFinancial ServicesFinTechIT ManagementLendingPayments
Responsibilities
Assist with the development, implementation and maintenance of policies and procedures aligned with BSA/AML, OFAC, and other applicable regulations
Ensure compliance with federal and state consumer protection laws
Manage relationships with regulatory agencies, partner banks, and payment network partners and/or vendors
Develop reporting strategies needed for the Program Management team for partner banks and internal compliance teams
Support customer due diligence (CDD), enhance due diligence (EDD), and transaction monitoring of programs
Support the suspicious activity reporting (SAR) process working closely with card operations team
Work closely with program management leadership and team, product, engineering, fraud, and card operations on CIP/KYC/KYB fraud controls within onboarding and transaction flows
Support the team with collateral reviews for all programs
Support the team on social media reviews and influencer management
Support the team by reviewing client websites and digital assets
Work with the first line and business controls team to conduct ongoing risk assessments of business activities, vendors, and third-party partners
Coordinate internal and external compliance audits; address findings and implement corrective action plans
Monitor evolving regulations (FinCEN, CFPB, OCC, state regulations) and update the program management team and align internally to ensure Galileo is compliant with changes
Elevate Program Management within the organization
Lead meetings with business development and technical project teams with clients
Run small projects to enhance program efficiency and effectiveness
Influence decision-making using data and innovation to drive continuous improvement in program management
Implement internal processes and best practices for the Program Management team to improve our efficiency as we grow
Document and build processes and procedures to maintain transparency and consistency
This role requires agility, foresight, and the strategic business acumen to manage complex technical initiatives from ideation to execution
Strong executive presence and experience advising and interfacing business leadership on technology-related issues, excellent executive-level verbal and written communication
Qualification
Required
5+ years of compliance or risk management experience in fintech, payments, or financial services
In-depth knowledge of BSA/AML, OFAC, KYV/KYB, and consumer protection regulations
Experience with bank partnership compliance
Experience reviewing bank and vendor agreements related to compliance requirements
Hands on experience with compliance tools
Strong communication and collaboration skills - able to bridge gaps between teams
Experience doing the work - not just pointing to the work that needs to be done!
Building and managing banking operations and documenting processes
Familiarity with fintech end-to-end lifecycle for programs is a plus
Previous exposure to regulated processes and highly complex systems
Ability to rapidly pivot with shifting priorities
Preferred
B.A. or B.S. degree in a related field (Business, Information Systems Management) is preferred but not required
Equivalent experience in the fintech industry will also be considered
Benefits
This role may also be eligible for a bonus and/or long term incentives.
All roles are eligible for competitive benefits.
Company
Galileo Financial Technologies
Galileo (SoFi's Tech Platform) is a leading fintech platform that provides modern core banking and payments infrastructure.
1001-5000 employees
H1B Sponsorship
Galileo Financial Technologies has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (49)
2024 (21)
2023 (36)
2022 (48)
2021 (38)
2020 (29)
Funding
Current Stage
Late StageTotal Funding
$85.3MKey Investors
AccelMercato Partners
2020-04-07Acquired
2019-10-17Series A· $77M
2014-08-06Series A
Leadership Team
Kurt Fenstermacher
Director, Software Engineering
Recent News
2025-12-10
2025-11-07
2025-11-07
Company data provided by crunchbase