Trustly

Fast, simple and secure online banking payments

Director, Regulatory Compliance

ComplianceComplianceFull TimeRemoteTeam 1,001-5,000Since 2008H1B No SponsorCompany SiteLinkedIn

Location

United States

Posted

3 days ago

Salary

$155K - $175K / year

Postgraduate Degree8 yrs expEnglish

Job Description

• Advise the product and engineering teams, in collaboration with legal, on US licensing requirements, bank partnership options, consumer regulatory requirements, artificial intelligence standards and regulations and internal policies required to ensure that product offerings comply with applicable laws and regulation. • Provide clear and actionable guidance to product development, marketing, engineering and operations teams in support of a “compliance by design” approach. • Develop, implement and enhance Trustly’s regulatory compliance program to include policies, procedures, risk assessments, internal controls and training related to establishing a compliance management system that complies with consumer financial regulatory requirements. • Support development of governance frameworks for BaaS partnerships including compliance responsibilities and oversight structures, program compliance requirements and contols and monitoring and reporting expectations. • Support the product team through the New Business Initiatives Review process, including ensuring all risk assessments are completed and mitigation action plans addressed. • Support evolution of the AML/Sanctions program to include consumer coverage including required tools, resources, workflows, etc. • Ensure that the Company’s compliance management system satisfies expectations of regulators, bank partners, etc. • Provide regular reports, insights and communication to management on the status of the compliance program.

Job Requirements

  • 8+ years experience in regulatory compliance within the financial services industry. Experience with fintechs and consumer financial products is highly desirable
  • Strong subject matter expertise in FCRA, TILA (Reg Z), ECOA, UDAAP, state licensing and consumer privacy laws and Reg E; JD preferred
  • Experience with compliance management systems and risk assessment methodologies.
  • Experience supporting BaaS and/or other types of fintech partnerships
  • Strong analytical, problem solving and critical thinking skills
  • Excellent written and oral communication skills with the ability to clearly explain regulatory requirements.
  • Ability to work independently and as part of a team in a fast-paced, constantly changing environment.
  • Effective cross-functional collaborator who can build strong relationships with the legal, product and engineering teams.

Benefits

  • Flexible paid time off & generous PTO accrual plans
  • Comprehensive medical, dental, vision, and other insurances
  • FSA & HSA plans for medical and dependent care
  • Home office set-up allowance
  • Internet stipend
  • Retirement plan match for 401k and RRSP
  • Gender-neutral paid parental leave, and more!

Related Categories

Related Job Pages

More Compliance Jobs

Corporate Compliance Director

Natera

We are a global leader in cell-free DNA (cfDNA) testing, dedicated to oncology, women’s health, and organ health.

Compliance3 days ago
Full TimeRemoteTeam 1,001-5,000Since 2004H1B Sponsor

Director of Corporate Compliance leading initiatives at genetic testing company.

United States
$160K - $210K / year

Senior Compliance Analyst - External Audit

Centene Corporation

Transforming the health of the communities we serve, one person at a time.

Compliance3 days ago
Full TimeRemoteTeam 10,001+Since 1984H1B No Sponsor

This role serves as the lead coordinator and primary point of contact for external auditors and regulators for assigned audits, ensuring timely and accurate execution of audit activities across markets and functions. The analyst will partner with internal stakeholders to manage audit requests, regulatory communications, corrective actions, and executive reporting.

United States
$70.1K - $126K / year

Environmental Compliance Manager

SOLV Energy

We believe good energy has a ripple effect.

Compliance3 days ago
Full TimeRemoteTeam 501-1,000H1B Sponsor

Environmental Compliance Manager overseeing compliance in renewable energy operations

United States
$98.7K - $123.4K / year
Full TimeRemoteTeam 5,001-10,000

This role supports the contingent worker recruitment function, maintains employee file compliance needs, and recruits all Temporary Employee hires within the Talent Acquisition team. The specialist will partner with the HR Compliance Advisor to implement strategies aligning with Children's Minnesota initiatives, policies, laws, and regulations.

United States