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Chime · 1 day ago

Business Unit Control Manager

San Francisco, CA

Full-time

Hybrid

Senior Level

$144K/yr - $181K/yr

5+ years exp

Chime is a financial technology company focused on helping individuals achieve financial progress. The Business Control Manager will be responsible for ensuring compliance with regulatory requirements and internal policies while developing and maintaining compliance frameworks across various departments.

BankingFinancial ServicesFinTech

Responsibilities

Play a key role in the creation, enhancement, and ongoing execution of the business unit’s control frameworks and policy development to ensure compliance with applicable laws and regulations

Develop, monitor, and test preventative and detective controls with a robust QA program to align with regulatory requirements

Stay abreast of changes in the regulatory landscape (e.g., EFTA, TILA, UDAAP) and advise business units on necessary changes to policies, products, and practices to remain compliant

Perform ongoing reviews of marketing, consumer complaints, and disclosures to identify compliance risks. Collaborate with internal stakeholders to develop and implement corrective actions where necessary

Establish and maintain strong relationships with internal stakeholders and external stakeholders to ensure seamless compliance processes and to address emerging regulatory issues

Provide ongoing training to internal teams on compliance standards and best practices, fostering a culture of compliance across the organization

Prepare and maintain accurate records of compliance activities, regulatory changes, and risk mitigation efforts. Regularly report on the effectiveness of compliance controls to senior management

Qualification

Regulatory complianceRisk managementConsumer protection lawsAnalytical skillsQuality assuranceCommunication skillsTrainingPolicy developmentCollaboration

Required

5+ years of experience in regulatory compliance, risk management, or internal controls within the financial services or fintech sector

At least 3+ years of experience working in consumer protection laws, including Reg Z, Reg E, UDAAP, or similar regulations

Strong understanding of key consumer protection regulations, including but not limited to EFTA, TILA, UDAAP, and other financial regulatory frameworks

Demonstrated ability to advise product, marketing, engineering, risk, and operations teams on compliance issues related to consumer protection, fair lending, and regulatory risk

Strong analytical skills, with the ability to identify risks, perform detailed reviews, and develop actionable solutions to mitigate compliance issues

Excellent verbal and written communication skills, with the ability to effectively communicate complex regulatory concepts to non-technical stakeholders and influence decision-making

Experience independently executing quality, timely compliance management system components

Benefits

401k match

Great 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

Annual wellness stipend to use towards eligible wellness related expenses

Up to 24 weeks of paid parental leave for birthing parents and 12 weeks of paid parental leave for non-birthing parents

Access to Maven, a family planning tool, with $15k lifetime reimbursement for egg freezing, fertility treatments, adoption, and more.

In-person and virtual events to connect with your fellow Chimers—think cooking classes, guided meditations, music festivals, mixology classes, paint nights, etc., and delicious snack boxes, too!