Banyan Software · 2 weeks ago
Compliance Product Leader - ASI
United States
Full-time
Remote
Senior Level
$85K/yr - $95K/yr
5+ years expBanyan Software is a company focused on acquiring and growing enterprise software businesses. They are seeking a Compliance Product Leader to own and evolve the compliance framework across their suite of banking software products, ensuring adherence to regulations and providing advisory support to cross-functional teams.
ComputerInformation TechnologySoftware
Responsibilities
Own the compliance framework across all product lines (core, digital banking, payments, analytics)
Conduct continuous gap assessments against U.S. federal, state, and international banking regulations
Draft and execute remediation plans tied to regulatory requirements
Act as the compliance subject matter expert for Product, Engineering, Go-To-Market, Customer Success, and Delivery teams
Provide in-the-moment guidance on data architecture, product features, customer reporting, and release readiness
Embed compliance 'by design' into all phases of the product lifecycle
Maintain a compliance requirements library and release-gate checklist adopted by all scrum teams
Serve as the key point of contact with internal counsel, external legal partners, regulators, and auditors
Lead responses to customer due diligence requests, exams, and consent orders
Publish guidance, training, and white papers to help clients fulfill their own regulatory requirements
Represent the company in industry groups, forums, and conferences to elevate compliance leadership and credibility
Qualification
Required
Strong knowledge of banking regulations (FDIC, OCC, CFPB, state-level laws) and global frameworks (GDPR, PCI DSS)
Deep familiarity with Home Equity forms and disclosure requirements, including application, agreement, contract, and calculation logic
Experience with core banking platforms, loan and deposit documentation, and payment rails
Hands-on expertise with MS Word, Excel, and GRC tools (e.g., Jira, Confluence, ServiceNow)
Excellent communication skills—able to translate regulatory concepts into clear, developer-friendly language
Strategic but practical approach to balancing compliance with speed-to-market
Effective relationship-building skills with regulators, legal partners, and internal executives
Bachelor's degree in Business, Finance, Accounting, or a related field required
Minimum 5+ years in banking compliance, including oversight of multistate or multijurisdictional programs
Preferred
Advanced compliance certification (e.g., CRCM, CCBCO) strongly preferred
Benefits
Opportunities to work on complex, high-impact systems
A collaborative and purpose-driven work environment
Professional development and learning support
Company
Banyan Software
Banyan Software is an IT company that helps in acquiring, building, and growing software businesses.
1001-5000 employees
H1B Sponsorship
Banyan Software 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
2023 (1)
Funding
Current Stage
Late StageTotal Funding
$0.02M2023-01-27Debt Financing· $0.02M
2019-01-01Series Unknown
Leadership Team
David Berkal
CEO
Recent News
globallegalchronicle.com
2025-08-13
Company data provided by crunchbase