Compliance Lead - Fin-tech
Company: Intelletec
Location: San Francisco
Posted on: January 15, 2021
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Job Description:
Intelletec has partnered with an SF based client; they are
reinventing the way people spend money and discover their favorite
new services and brands. They are building a new type of spending
tool (consumer debit card) that offers access to personalized
rewards and benefits while promoting transparency. They are backed
by Y-Combinator, Valar Ventures (Peter Thiel) among other notable
investors, have recently closed a Series A round and are looking to
hire a Compliance Lead to aid the growth and work on the future of
Fintech. You will be the first compliance/risk hire. The company
:-- Mobile banking app that strives to democratize access to elite
financial products like rewards cards, exclusive offers & perks,
and high yield deposit accounts Series A, $11M in funding The CEO
sold one of his startups when he was 21 Backed by Airbnb, Stripe,
and Notion WFH 2 days a week The role: Take ownership of the
regulatory compliance management, with a focus on Regulation E and
consumer banking regulations, as well as regulations enacted by the
Consumer Financial Protection Bureau (CFPB), the FDIC, the Office
of the Comptroller of Currency (OCC), and relevant state banking
authorities. Partner with internal teams, as well as partners to
build a strategy and roadmap for our PCI compliance Research,
interpret and summarize regulatory requirements in easily
understood terms and work with internal teams (Customer
Service/Ops, Marketing, Product, Engineering) to correctly
implement those requirements. Research and communicate initial risk
assessment for new products, services, and features Complete
reviews and testing of our compliance program to both identify
opportunities and to meet external reporting and due-diligence
requirements. Prepare due diligence documents for third party
vendors and regulators. You have: A Bachelor's degree in Finance,
Business, Economics, or another relevant field. A minimum of 3
years of relevant compliance experience at a federally regulated
bank, FinTech, or other financial institutions subject to
regulatory and compliance monitoring. Industry certifications (ex:
CAMS, AML/CFT Certified) and/or professional training related to
Consumer Banking Regulations or PCI. Extensive and specific
knowledge of banking laws and regulations, banking operations and
procedures, and security procedures. Experience with credit card
products and an understanding of the key differences between debit
and credit regulations. On offer: The opportunity to join a
well-funded and fast-growing fintech company as the first
compliance/risk hire. Competitive salary, stock options, and 401k.
Full health benefits (medical, dental, and vision insurance).
Monthly stipends for continuous learning, health & wellness, and
commuting. CITY Pavillion, 27 Bush Lane, London, EC4R 0AA
Keywords: Intelletec, San Francisco , Compliance Lead - Fin-tech, Other , San Francisco, California
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