DailyPay, Inc. · 14 hours ago

Senior Compliance Director, Consumer Financial Services

United States

Full-time

Remote

Senior Level, Lead/Staff

$201K/yr - $268K/yr

7+ years exp

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Responsibilities

Serve as key member of the Compliance team in building, executing, and expanding the company’s compliance program

Design and maintain company-wide compliance policies, controls, and standards

Provide leadership in promoting culture of ethics and integrity throughout organization and developing program features that embed compliance into all aspects of business

Advise on the development, launch, and iteration of DailyPay consumer financial services products

Support the Chief Compliance Officer and other management and business leaders with compliance needs and questions

Qualification

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Consumer Financial ServicesCompliance ProgramsFintech ProductsBank PartnershipsFederal/State LicensingBSA/AML/OFAC RegulationsMoney TransmissionEFTA/Reg ETILA/Reg ZDisputes/ChargebacksKYB/KYCFCRAMarketingAdvertising LawPrivacy/Data GovernanceCyber/Information SecurityFraud PreventionEthical LeadershipProject Management

Required

7+ years of hands-on consumer financial services (CFS) and/or in-house legal role(s) in compliance

Knowledge of and experience with oversight of CFS compliance programs

Expertise and experience in at least some of the following subject areas: consumer financial services, fintech products, bank partnerships, issuer processing, federal/state licensing, financial institution and BSA/AML/OFAC regulations, money transmission, EFTA/Reg E, TILA/Reg Z, disputes/chargebacks, association and network rules, KYB/KYC, FCRA, marketing and advertising law (UDAP/UDAAP), privacy/data governance, cyber/information security, fraud prevention

Superb interpersonal, verbal and written communication skills

Sound judgment, commercial awareness and business acumen

Ability to demonstrate highest degree of ethical leadership, professionalism, and integrity

Ability to organize and manage complex projects

Ability to multi-task, prioritize and work independently

Occasional need to work outside of normal business hours as required to support customers may be required