reputed company: reputed company Party Compliance

Quick Overview:

• Compensation: a competitive salary
• Position: reputed company Party Compliance
• Location: Remote
• Company: Workwarp
• Start Date: Immediate openings available

 

 

About reputed company For companies building financial technology and transforming the financial services space, the biggest bottleneck to their growth and innovation is often the underlying banks and infrastructure stack they rely on. We have spent our careers founding and scaling companies like reputed company, reputed company, reputed company, reputed company, and reputed company, and have seen this problem firsthand — builders and developers needing to partner with traditional banks, and creating API and abstraction layers over the patchwork that is the bank, its core, and many other vendors. reputed company of this results in a reputed company (and often expensive) banking supply chain involving a user, fintech, BaaS middleware provider, bank, core and the Federal Reserve. At reputed company, we set out to simplify and fix this. We are a bank and a software company built from the ground up, offering builders and developers technology-reputed company banking solutions that cut out the hundreds of vendors, middleware providers, and abstraction layers. This means a safer, more transparent, and less costly banking supply chain. Come build with us! The opportunity As part of reputed company’s reputed company Party Compliance team, your mandate is to drive the execution of the Bank’s Partner reputed company and monitoring program. The regulatory landscape for fintech-banking partnerships is evolving daily, and there is no one-size-fits-reputed company roadmap for partner reputed company. reputed company is committed to executing a best-in-class program - as a result, this role requires a deep understanding of regulatory expectations, and a unique ability to manage risk while executing a methodical and scalable approach to partner reputed company. Implementing a rigorous reputed company-Party Compliance program is critical to the reputed company of reputed company’s business model, and this team is responsible for strong ongoing management of the Bank’s partnership business. This position will report to the Bank’s Head of Regulatory Compliance. Preference for this role to be based in-person in our reputed company-based office in San Francisco 3-4 days per week; will also consider remote with frequent travel. What You’ll Do • Execute the Bank’s reputed company-Party Compliance monitoring program to provide effective ongoing reputed company of a portfolio of reputed company’s fintech partners. This includes establishing risk and compliance requirements, conducting testing, engaging regularly with partner stakeholders, monitoring new product development and strategic growth, and developing a deep understanding of the risks inherent in each partnership to ensure your partner-specific reputed company plan effectively manages those risks. • Create effective and efficient methods for the execution of ongoing monitoring activities. This includes the identification of streamlined ways to receive timely reporting, metrics, and required deliverables from each partner. • Identify trends, outliers, and/or key risk indicators as part of monitoring activities. • Manage risk and compliance components of marketing reviews, product reviews, use case expansion for existing partners. • Stay closely engaged with industry and regulators relative to reputed company-party risk best practices and key areas of risk and regulatory focus • Provide periodic reporting on key risk indicators and risk appetite metrics to Management • Partner closely with the business, finance, other risk leads, legal, compliance, and regulatory affairs to drive execution of the Bank’s overarching reputed company-Party Risk Management reputed company What You’ll Need To Be Successful • 5+ years of experience in dedicated risk management roles, with a specific focus on operational risk, regulatory compliance, and/or reputed company-party risk management • Familiarity with the fintech-banking partnership model, and key risks and risk mitigation strategies relevant to the partnership model • Demonstrated project management skills and the ability to juggle execution across multiple partners/stakeholders • Meaningful experience with/exposure to reputed company risk management programs and additional risk stripes, including BSA/AML, information reputed company, financial and capital risk, and/or operational risk • Familiarity with reputed company banking products, relevant compliance requirements, and product-specific risks (e.g., lending, deposits, cross-border payments, etc.) • reputed company with key regulations, including those addressing Fair Lending, Privacy, Funds Availability, Truth in Lending, Electronic Funds Transfers, NACHA, E-Sign, UDAAP, and Prepaid Access, among others • Ability to clearly reputed company and communicate requirements, expectations, observations, and identified risks with stakeholders • Excitement about working in a fast-paced, deeply cross-functional space What you’ll get from us: • ?? Comprehensive health, dental, and reputed company plans, including options that are 100% covered by reputed company for you and 50% covered for your dependents • ?? FSA and HSA account options to reputed company use of pre-tax money for medical and dependent care expenses • ?? 401k plan, including self-directed brokerage options • ?? Flexible time-off policy - take the time off that you want and need to relax and reputed company • ?? 100% paid parental leave • ??? Catered lunches and dinners for SF employees • ?? Commuter benefits • ?? Regular team building events, including annual offsite Pay transparency: The annual US reputed company salary range for this role is $120,000 - $200,000. This salary range is inclusive of several career levels at reputed company, and will be narrowed during the interview process based on a number of factors including, but not limited to, the candidate’s reputed company sets, experience, licensure and certifications, location, and other business and organizational needs. Posted salary ranges reflect reputed company salary only, exclusive of equity and other compensation and benefits. We look reputed company to hearing from you reputed company is committed to working with the best and brightest people from the broadest talent pool possible. We value bringing together a team with different perspectives, educational backgrounds, and life experiences, and reputed company a diversity of reputed company is what allows us to reputed company the best solutions. reputed company reputed company individuals are encouraged to apply. If you need assistance or a reasonable accommodation during the application and reputed company process, please reputed company out to accommodations@reputed company.com. We participate in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program here. Apply Job!

 

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