VP of Compliance

October 31

Brigit

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We're Brigit We help everyday Americans build a brighter financial future.

finances • financial services • fintech • financial technology • financial wellness

51 - 200

Description

• Maintain, review, and operationalize compliance programs to adequately address the needs of a fintech, using data and technology whenever possible to efficiently implement policies, procedures, and monitoring activities • Develop, manage, and update banking & lending compliance programs including: Privacy (GLBA and CCPA/CPRA) Regulation Z (Truth in Lending), Regulation E (Electronic Funds Transfers), Reg DD (Truth in Savings), state lending regulations, UDAAP, BSA, AML, and KYC • Build a depth of understanding of our current and future products, and the compliance related issues • Collaborate with internal teams, external legal counsel, and bank partners to implement compliance risk management systems • Analyze and advise the team on changes in regulatory compliance laws, rules, and regulations, and evolve Brigit’s compliance frameworks as needed • Stay up-to-date on new federal and state laws that govern Brigit’s products and operations with regulators and lawmakers • Work with other companies in the formation of trade associations, collaborative research and other policy agendas that can help our industry thrive as it grows • Develop scope, process flows, design evaluation, testing evaluations to ensure risk controls are implemented, functioning properly, and are being executed properly. • Evaluate findings and formulating conclusions in written reports on compliance assessments, required schedules, worksheets and narrative materials. • Lead the annual risk assessment process of applicable laws and regulations. • Review policies and procedures on a scheduled basis and draft new ones as applicable. • Evaluate marketing and advertising media for regulatory compliance • Manage team of compliance analysts.

Requirements

• 7+ years of Banking (preferably lending) and Compliance Experience • 2+ years of experience at a Fintech company (preferably B2C) in a regulatory compliance role • Specific compliance and regulatory knowledge relevant for consumer depository accounts, debit cards, and consumer credit • Experience working with product/technology partners to discover and establish requirements; implement product-related changes • Solid understanding of the US Regulatory Framework and Alphabet Regulations, US Privacy laws and regulations • Experience working on policy and regulatory affairs, staying on top of regulation and working with lobbyists as engagement on a state by state basis becomes necessary; comfortable working with regulators and policy makers • Has a Compliance Testing, Bank Regulatory or Internal Audit Background • Able to learn quickly and dissect complicated issues within a large and complex financial institution • Solid understanding of US Privacy laws and regulations • Ability to generate reports via Power BI or similar software • CRCM Certification (a plus) • JD/LLB/LLM (a plus)

Benefits

• Medical, dental, and vision insurance • Equity participation • Flexible PTO Policy • 401k plan • Paid Parental Leave • Monthly reimbursements to use against wifi and cell phone bills • Annual reimbursement for Learning & Development • Help hard working Americans build a brighter financial future • High-growth company at an early stage • A dynamic, flexible and collaborative start-up work environment with a highly talented team

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