Head of Compliance

Found in: Jooble US O C2 - 2 weeks ago

San Francisco CA, United States Knewin Full time

At Cardless, we’re building a credit card and loyalty platform that consumer businesses use to engage their customers. We’ve launched 9 credit cards, including for the largest mall operator in the U.S. and the largest airline in South America . We help businesses bring imaginative card programs to life, and have pioneered technology to embed credit card features natively into their products.

We value curiosity, humility, and intensity —we move fast and take ownership. This is a place where a motivated, resourceful individual can have an enormous impact on our trajectory. We're headquartered in San Francisco, and have raised about $60M in equity funding from top venture capital firms and angels.

———

Cardless is seeking a Head of Compliance to lead our internal Compliance team working on building custom credit card programs for brands. Reporting to the Chief Operations officer, the Head of Compliance will be responsible for managing and scaling a company-wide compliance program and team, responsible for the company’s daily operations in consumer lending.

Responsibilities
  • Lead Cardless’ Compliance team to improve our existing Compliance program by implementing and maintaining company-wide programs designed to meet applicable legal and regulatory requirements.
  • Administer and keep up-to-date policies and procedures to ensure continued company compliance with applicable regulatory and legal statutes.
  • Manage internal and external regulatory examinations, audits, inquiries, and reviews related to Cardless’ consumer lending activities and practicesInvestigate, develop, and implement appropriate action plans in response to regulatory, testing, or audit findings
  • Identify current and emerging regulatory risks, develop and implement risk mitigation plans.
  • Provide oversight of advertising and marketing programs, including approval processes and regulatory submissionsWork with product, engineering, and marketing teams on regulatory best-practices and requirements related to new products, existing product enhancements, and marketing initiatives.
  • Prepare and submit regulatory form filings as well as other internal and external reports.
  • Help to manage regulatory relationships, and lead development of responses to regulatory examination requests and inquiries.
  • Work closely with our internal team and our bank partner to launch, operate, and scale and grow Cardless’ credit card programs and internal Compliance team.
  • Serve as Cardless’ Bank Secrecy Act (BSA) Officer, implementing and overseeing Current’s BSA/AML/OFAC Program.
Requirements
  • Minimum 10+ years of experience as a compliance professional in a banking, credit card or other highly-regulated consumer-facing financial service industry, with a preference for candidates having worked at growth-stage FinTech companies.
  • Subject matter expertise in banking, credit card, advertising, financial and consumer laws and regulations including the statutes and laws under the purview of the Consumer Financial Protection Bureau and Federal Deposit Insurance Corporation among other regulatory agencies. Expertise should include handling matters involving questions involving Truth in Lending Act, Reg Z, Equal Credit Opportunity Act, NACHA rules, UDAAP, CAN-SPAM, TCPA, FDCPA, FACTA, etc.
  • Extensive experience in launching and scaling credit card compliance programs.
  • Excellent written and verbal communication skills and the ability to influence internal and external stakeholders.
  • Ability to thrive in a fast-paced, ambiguous and unstructured environment.
  • Experience working closely with operations, engineering, customer success, and risk to implement compliance policies and procedures.
  • Oversee the records retention program, develop and implement data access controls, and administer compliance to satisfy privacy and data obligations.
  • Record of leading a compliance team and mentoring and coaching team members to success.

Benefits

We're headquartered in San Francisco, CA, with a beautiful office in the Mission District. We're proud to offer our team excellent benefits:

Meaningful Start-up equity

100% health, vision & dental primary coverage

75% health, vision & dental dependent coverage

Catered lunches

$250/month Commuter benefit

Parental leave

️ Team building events & happy hours

Flexible PTO with a minimum of 15 days off per year

️Apple equipment

401k plan

———

Cardless employees are required to be fully vaccinated and boosted against COVID-19, and to provide proof of vaccination prior to their first day.Cardless is an equal opportunity employer, and we value a diverse and inclusive workplace. We do not discriminate on the basis of race, national origin, ethnicity, gender, gender identity, sexual orientation, protected veteran status, disability, age, or any other applicable legally protected characteristics.

#J-18808-Ljbffr

  • Head of Product Compliance, Americas

    Found in: Jooble US O C2 - 6 days ago

    San Jose, CA, United States AltFi Ltd Full time

    Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join...

  • Head of Legal, Product

    Found in: Jooble US O C2 - 6 days ago

    San Jose, CA, United States AltFi Ltd Full time

    With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Our products are built to help imaginations thrive. In line with the globalization strategy...

  • Head of Compliance/Deputy CCO

    Found in: Jooble US O C2 - 6 days ago

    San Francisco, CA, United States Jw Michaels & Co. Full time

    SEC registered investment adviser searching for an experienced Senior Compliance Officer. Position will work with/report to the CCO as part of a three person team. Partner with investment professionals at all levels and attend investment related meetings to provide regulatory guidance. o This includes guidance related to the firms policies of allocation...

  • Chief of Staff

    Found in: Jooble US O C2 - 3 weeks ago

    San Francisco, CA, United States Satsuma Full time

    Full Time] Chief of Staff / Head of Growth at Satsuma (United States) | BEAMSTART Jobs Chief of Staff / Head of Growth Full Time Remote Work Stock Options Satsuma is a developer tool for building on top of blockchain data. Our product lets developers easily generate custom web3 APIs for powering their applications. As Chief of Staff / Head of...

  • Compliance Officer

    Found in: Jooble US O C2 - 6 days ago

    San Francisco, CA, United States Cardless, Inc Full time

    At Cardless, we’re building a credit card and loyalty platform that consumer businesses use to engage their customers. We’ve launched 9 credit cards, including for the largest mall operator in the U.S. and the largest airline in South America . We help businesses bring imaginative card programs to life, and have pioneered technology to embed credit...

  • Head of Credit Risk Compliance San Francisco, CA/Hybrid

    Found in: Jooble US O C2 - 3 weeks ago

    San Francisco, CA, United States BridgeBio Pharma Full time

    BridgeBio is a biopharmaceutical company founded to discover, create, test, and deliver transformative medicines to treat patients who suffer from genetic diseases and cancers with clear genetic drivers. We bridge the gap between remarkable advancements in genetic science in academic institutions and the delivery of meaningful medicines to patients....

  • Head of Fraud

    Found in: Jooble US O C2 - 3 weeks ago

    San Francisco, CA, United States Atlas Full time

    [Full Time] Head of Fraud at Atlas (United States) | BEAMSTART Jobs Head of Fraud Atlas United States Date Posted 07 Oct, 2022 Work Location San Francisco, United States Salary Offered Not Specified Job Type Full Time Experience Required 6+ years Remote Work No Stock Options No Vacancies 1 available Point is creating the...

  • Head of Compliance/Deputy CCO

    Found in: Appcast Linkedin GBL C2 - 3 weeks ago

    San Francisco, United States JW Michaels & Co. Full time

    SEC registered investment adviser searching for an experienced Senior Compliance Officer. Position will work with/report to the CCO as part of a three person team.• Partner with investment professionals at all levels and attend investment related meetings to provide regulatory guidance.o This includes guidance related to the firm’s policies of allocation...

  • Head of Compliance/Deputy CCO

    3 weeks ago

    San Francisco, United States JW Michaels & Co. Full time

    SEC registered investment adviser searching for an experienced Senior Compliance Officer. Position will work with/report to the CCO as part of a three person team.• Partner with investment professionals at all levels and attend investment related meetings to provide regulatory guidance.o This includes guidance related to the firm’s policies of allocation...

  • Head of Investor Relations

    Found in: beBee S US - 3 weeks ago

    San Francisco, United States Selby Jennings Full time

    Head of Investor RelationsA climate technology focused Venture Capital Firm is seeking to bring on a Head of Investor Relations. Given their niche focus they have gained a lot of investor attention and are looking to bring on an individual to help them launch their next fund. Head of Investor Relations Job SummaryAs the Head of Investor Relations, you would...

  • Head of Investor Relations

    Found in: beBee jobs US - 2 weeks ago

    San Francisco, California, United States Selby Jennings Full time

    Head of Investor RelationsA climate technology focused Venture Capital Firm is seeking to bring on a Head of Investor Relations. Given their niche focus they have gained a lot of investor attention and are looking to bring on an individual to help them launch their next fund. Head of Investor Relations Job SummaryAs the Head of Investor Relations, you would...

  • Head of Workplace

    Found in: Jooble US O C2 - 6 days ago

    San Francisco, CA, United States Scale AI Full time

    About Scale: Scale is a cutting-edge artificial intelligence startup dedicated to revolutionizing the way businesses leverage AI and machine learning technologies. We specialize in providing high-quality training data to fuel the development of AI models across various industries. As we continue to grow, we are seeking a seasoned Workplace professional for...

  • Head of Customer Service

    Found in: Jooble US O C2 - 6 days ago

    San Francisco, CA, United States Cardless Full time

    At Cardless, we're building a credit card and loyalty platform that consumer businesses use to engage their customers. We've launched 9 credit cards, including for the largest mall operator in the U.S. and the largest airline in South America. We help businesses bring imaginative card programs to life, and have pioneered technology to embed credit...

  • Head of Finance and Compliance- Korean Bilingual

    Found in: Jooble US O C2 - 6 days ago

    Beverly Hills, CA, United States cesna Full time

    Job Description Job Description [Position] Head of Finance and Compliance (CFO)[About The Emoplyer] New Leader of IP Investment. The company is a diverse group of music enthusiasts, tech-savvy innovators, creative minds, and dedicated team players. We believe that each individual talent brings our collection to new heights. Our values are centered around...

  • Head of Workplace

    Found in: Jooble US O C2 - 6 days ago

    San Francisco, CA, United States Scale AI Full time

    About Scale: Scale is a cutting-edge artificial intelligence startup dedicated to revolutionizing the way businesses leverage AI and machine learning technologies. We specialize in providing high-quality training data to fuel the development of AI models across various industries. As we continue to grow, we are seeking a seasoned Workplace professional for...

  • Head of Projects

    Found in: Jooble US O C2 - 3 weeks ago

    San Jose, CA, United States Antora Energy Inc. Full time

    Position Summary The Head of Projects will be responsible for successfully deploying Antora’s Thermal Energy Storage technology to decarbonize heavy industry. Starting with development of accurate cost and schedule estimates, the Head of Projects will build a team that will manage execution of concurrent $50-200M projects across the United States through...

  • Chief Financial Officer

    2 weeks ago

    San Francisco, United States CareerBuilder Full time

    Chief Financial Officer (CFO) & Head of Finance About the Company Rapidly growing venture capital firm Industry Venture Capital & Private Equity Type Privately Held About the Role The Company is seeking a Head of Finance (CFO) to join their team. The successful candidate will be responsible for developing and implementing a financial plan to support the...

  • Head of Threat Intelligence

    Found in: beBee S US - 3 weeks ago

    San Francisco, United States PromptArmor Full time

    Overview We're looking for a Head of Threat Intelligence with experience pentesting LLM applications, evaluating LLM applications for security vulnerabilities, and writing technical content. You'll be working with us and advancing the field of LLM threat research. You'll be part of the founding team and define the trajectory of the company. Culture We're all...

  • CFO/Head of Finance and Compliance

    Found in: Jooble US O C2 - 2 weeks ago

    Beverly Hills, CA, United States cesna Full time

    Job Description Job Description [Position] Head of Finance and Compliance (CFO)[About Our Client] Our client is a diverse group of music enthusiasts, tech-savvy innovators, creative minds, and dedicated team players. We believe that each individual talent brings our collection to new heights. Our values are centered around four core principles: 1.Passion...

  • Head of Threat Intelligence

    Found in: beBee jobs US - 2 weeks ago

    San Francisco, California, United States PromptArmor Full time

    OverviewWe're looking for a Head of Threat Intelligence with experience pentesting LLM applications, evaluating LLM applications for security vulnerabilities, and writing technical content. You'll be working with us and advancing the field of LLM threat research.You'll be part of the founding team and define the trajectory of the company.CultureWe're all...