Compliance Officer

Job not on LinkedIn

October 22

🏄 California – Remote

Although this job is listed in California, this company may be open to hiring remote in other states.

🤠 Texas – Remote

Although this job is listed in Texas, this company may be open to hiring remote in other states.

💵 $200k - $225k / year

⏰ Full Time

🟠 Senior

🔴 Lead

🚔 Compliance

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Mudflap

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Transport • Finance • B2B

Mudflap is a fast-growing provider of fuel cards and a discount fuel app in the United States. The company offers drivers and fleets a way to save on diesel at over 2,700 truck stops nationwide by using the Mudflap Fuel Card and App, which come with no fees and significant discounts per fill-up. The Mudflap network is the largest diesel discount network in trucking and is recommended by a significant majority of carriers, owner-operators, and small fleets. The service also includes a partnership program for truck stops. Mudflap supports its users with a comprehensive app and card dashboard, FAQs, and customer support. The Mudflap Fuel Card is accepted wherever Visa is accepted, allowing for broader use and convenience for fleet managers and drivers.

11 - 50 employees

🚗 Transport

💸 Finance

🤝 B2B

💰 Pre Seed Round on 2018-11

📋 Description

• Develop and manage compliance frameworks for commercial financing and deposit account programs, ensuring adherence to federal and state laws • Work with Product and Legal teams to structure and review commercial financing and deposit account products to align with regulatory requirements, including disclosures, underwriting standards, and servicing practices • Develop and maintain company-wide compliance programs and risk controls, including those related to underwriting, fraud, payments, privacy, and vendor oversight • Stay current on regulatory requirements relevant to Mudflap’s business (e.g. Reg B, FCRA, UDAAP, FTC, AML/BSA, PCI, data privacy laws) and lead implementation efforts where needed • Partner cross-functionally with Legal, Product, Finance, and Operations to advise on compliance risks and embed controls into business processes • Own the compliance training program for employees and support external audits and regulatory inquiries • Establish monitoring systems to assess compliance risks across Mudflap’s lending-related offerings and ensure timely remediation of any findings • Establish and manage internal reporting mechanisms for potential violations or concerns • Serve as a trusted advisor to the executive team and help foster a culture of transparency and accountability

🎯 Requirements

• 8+ years of compliance experience in a fintech, payments, logistics, or regulated tech environment • Deep knowledge of compliance frameworks relevant to financial services and/or marketplace platforms • Proven ability to build compliance programs from the ground up and scale them • Comfortable balancing structure with flexibility in a startup environment • Excellent judgment, communication, and stakeholder management skills • High integrity and a proactive, collaborative mindset • Experience with AML/BSA programs or working with MSBs • Familiarity with PCI DSS and privacy regulations (e.g., CCPA) • Experience working closely with executive leadership and external counsel • Background in legal, risk, or audit functions is a plus

🏖️ Benefits

• Competitive salary and equity in a high-growth startup • Multiple health benefit options • Responsible Time Off • 401(k) matching • Opportunities and support for major career growth • Annual Company offsite event (Mudfest!)