Pagaya · 3 months ago
Compliance Lead
New York, NY
Full-time
Onsite
Senior Level
$140K/yr - $160K/yr
5+ years expPagaya is a global technology company focused on reshaping the financial services ecosystem through artificial intelligence. The Compliance Lead will oversee compliance operations, ensuring the company's activities align with regulatory requirements and internal policies while partnering with Legal, Risk, and Operations teams.
Artificial Intelligence (AI)Business DevelopmentCreditFinTech
Responsibilities
Lead day-to-day compliance operations and serve as a trusted advisor to business leaders across Pagaya’s U.S. business lines
Develop and execute compliance monitoring, testing, and review programs to identify and mitigate risk
Support the design and implementation of compliance frameworks for new products and business initiatives, including auto and point-of-sale (POS) lending
Partner with Legal, Risk, and Product teams to embed compliance requirements into product design, operational processes, and decision-making
Assist in regulatory examinations and interactions with external auditors, ensuring accurate and timely responses
Monitor regulatory developments and industry trends to proactively assess and address potential compliance impacts
Promote a culture of compliance awareness and accountability across the organization
Qualification
Required
5–8 years of compliance experience in a dynamic, evolving organization, ideally with a background in the lending, consumer finance, or securities industries
Strong understanding of U.S. regulatory requirements relevant to consumer lending and investment activities
Demonstrated experience designing or managing compliance programs, including monitoring and testing activities
Excellent communication and relationship-building skills, with the ability to influence cross-functional partners and senior stakeholders
Excellent organizational skills, with a proven ability to multitask and operate with sound judgment in a fast-paced, evolving environment
Company
Pagaya
Pagaya enables financial institutions to expand access to more customers through its artificial intelligence network.
501-1000 employees
Funding
Current Stage
Public CompanyTotal Funding
$7.34BKey Investors
26NorthBlackRockOak HC/FT
2026-01-16Post Ipo Debt· $350M
2025-11-28Post Ipo Debt· $400M
2025-10-27Post Ipo Debt· $500M
Leadership Team
Gal Krubiner
CEO/ Co Founder
Evangelos Perros
Chief Financial Officer
Recent News
2025-12-26
Company data provided by crunchbase