Compliance Manager, Banking Partnerships Lead
6 days ago
Brex is a leading fintech company that provides AI-powered spend management solutions to businesses. Our mission is to empower companies to spend with confidence and reduce costs. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our banking partnerships and adherence to regulatory requirements.
Job Description
The Senior Compliance Manager, Bank Partnerships will oversee the development, implementation, and management of key elements of the compliance program at Brex, including risk assessments, training, policy governance, issue management, and vendor risk management. This position will work closely with bank partners and external auditors to ensure effective compliance and audit processes.
Responsibilities
- Act as the primary point of contact for bank partners and auditors, coordinating and tracking requests, findings, and facilitating access to necessary information and documentation.
- Prepare and provide audit materials, including compliance reports, documentation, and evidence of adherence to regulatory requirements.
- Address audit findings and recommendations, developing, implementing, and tracking action plans to resolve issues and improve compliance practices.
- Stay updated on relevant regulations, industry standards, and best practices affecting bank partnerships and audit processes.
- Prepare regular reports on compliance status, audit findings, and action plans for senior management.
Requirements
- 7+ years of experience in regulatory compliance in the financial industry.
- Proven experience in compliance management, audit support, or risk management, preferably within banking, financial services, or fintech.
- 3+ years of experience managing internal stakeholders.
- Excellent project management and problem-solving skills with a strong knowledge of financial regulations.
- Exceptional communication and interpersonal skills, with the ability to collaborate effectively with bank partners, external auditors, and internal teams.
Salary: $169,416 - $211,770
Bonus Points
- Prior experience working in a compliance organization on either side of Banking-as-a-Service (BaaS) partnerships.
-
Compliance Manager
3 weeks ago
New York, New York, United States Brex Full timeAt Brex, we're redefining the financial system. As a Senior Compliance Manager for Bank Partnerships, you'll play a critical role in ensuring our company grows responsibly and remains compliant with financial regulations.OverviewBrex is the AI-powered spend platform that helps companies manage their expenses with confidence. Our integrated corporate cards,...
-
Banking Partnerships Strategist
6 days ago
New York, New York, United States Airwallex Full timeAbout the Role:We're seeking a Senior Manager, Financial Partnerships in the Americas to lead our banking partnerships strategy and drive growth in new markets.In this role, you'll be responsible for building and managing key financial partnerships to deepen our product capabilities and enable us to expand into new territories.Main Responsibilities:Develop...
-
Strategic Banking Partnerships Manager, Americas
4 weeks ago
New York, New York, United States Airwallex Full timeAbout AirwallexAirwallex is the leading unified payments and financial platform for global businesses. Powered by our proprietary infrastructure and software, we empower over 100,000 businesses worldwide with fully integrated solutions to manage everything from business accounts, payments, spend management, and treasury to embedded finance at a global...
-
Banking Partnerships Manager
6 days ago
New York, New York, United States Black Pen Recruitment Full timeAbout the Role:The Banking Partnerships Manager will play a pivotal role in cultivating and maintaining strategic alliances between our fintech client and top-tier banking institutions worldwide. This exceptional candidate will possess a deep understanding of the fintech industry, its challenges, and opportunities. With a minimum of 10 years of experience in...
-
Global Banking Operations Lead
3 weeks ago
New York, New York, United States Natixis Corporate & Investment Banking Full timeRole Overview">This position is a senior leadership role that drives operational excellence and strategic alignment within Natixis Americas' Global Banking Operations department.The ideal candidate will possess a strategic mindset, strong emphasis on personnel development, and process optimization to ensure operational efficiency, regulatory compliance, and...
-
Banking Compliance Specialist, Senior Role
6 days ago
New York, New York, United States Brex Full timeRole SummaryWe are seeking an experienced Senior Compliance Manager, Bank Partnerships to join our Compliance team at Brex. The successful candidate will have a strong background in regulatory compliance, excellent project management skills, and the ability to collaborate effectively with internal and external stakeholders.Key ResponsibilitiesDevelop and...
-
Compliance Manager
1 day ago
New York, New York, United States Brex Full timeCompany OverviewBrex is a leading AI-powered spend platform that empowers companies to spend with confidence. We provide integrated corporate cards, banking, and global payments, along with intuitive software for travel and expenses. Our platform is trusted by tens of thousands of companies, from startups to enterprises like DoorDash, Flexport, and Compass.
-
Compliance Risk Management Lead
6 days ago
New York, New York, United States Crowe LLP Full timeAbout the RoleJob OverviewWe have an exciting opportunity for a Compliance Risk Management Lead - Consumer Banking to join our Financial Services Consulting practice. As a leader in this role, you will be responsible for managing compliance risk and providing expert guidance on regulatory matters to our clients.Your key responsibilities will include:Managing...
-
Global Banking Operations Manager
4 weeks ago
New York, New York, United States Natixis Corporate & Investment Banking Full timeKey ResponsibilitiesStrategic Leadership: Develop and execute strategic plans that align with both regional and global objectives, driving the overall mission of the Americas GBO.Team Management: Lead and mentor a diverse team of operations professionals across Financial Operations and Trade Operations, fostering a high-performance culture grounded in...
-
Head of Strategic Banking Partnerships
1 day ago
New York, New York, United States Black Pen Recruitment Full timeJob Title: Head of Strategic Banking PartnershipsOverview:About the job: A highly motivated and experienced individual is sought to lead the establishment and development of strategic banking partnerships for a leading fintech client in the cryptocurrency space. The ideal candidate will possess a strong track record in business development and networking...
-
Compliance Team Lead
5 days ago
New York, New York, United States Michael Page Full timeAbout the RoleWe are seeking a highly skilled Compliance Team Lead to oversee our investment banking compliance team. This is an exciting opportunity to join a collaborative and dynamic team that drives business growth while ensuring regulatory compliance.The ideal candidate will have at least 3 years of experience in a registrations role, employee...
-
Senior Banking Operations Specialist
4 weeks ago
New York, New York, United States Westpac Banking Corporation Full timeJob Overview:Westpac Banking Corporation is seeking a skilled and experienced Banking Risk Management Associate to join its Institutional Banking division in New York. As part of the WIB Facility Control team, you will be responsible for managing credit risk data, customer data, and facility control activities relating to WIB's Corporate and Institutional...
-
Head of Americas Partnerships
6 days ago
New York, New York, United States Airwallex Full timeAirwallex is a unified payments and financial platform empowering global businesses with integrated solutions for account management, payments, spend management, and treasury. As a Senior Manager, Financial Partnerships in the Americas, you will play a key role in building strategic banking partnerships to deepen our product capabilities and expand into new...
-
Head of Americas Global Banking
3 weeks ago
New York, New York, United States Natixis Corporate & Investment Banking Full timeAbout the RoleWe are seeking an experienced banking professional to lead our Global Banking Operations department in the Americas region. The ideal candidate will have a proven track record of developing and executing strategic plans, leading high-performing teams, and ensuring operational efficiency and regulatory compliance.This is a critical role within...
-
Global Bank Engagement Lead
6 days ago
New York, New York, United States Stripe Full timeWe're seeking an experienced Strategic Partnership Manager, Banking to join our team at Stripe. As a key player in our Financial Partnerships team, you'll be responsible for developing and executing global strategies to build strong relationships with our banking partners.The ideal candidate will have at least 10 years of experience in the financial services...
-
Financial Partnerships Manager
6 days ago
New York, New York, United States Airwallex Full timeAirwallex, a unified payments and financial platform, seeks a Senior Manager, Financial Partnerships in the Americas to build and manage key banking partnerships. This role is critical in expanding Airwallex's product capabilities and enabling entry into new markets.Key Responsibilities:This position will involve developing and implementing a comprehensive...
-
Corporate Banking Risk Manager
6 days ago
New York, New York, United States Natixis Corporate & Investment Banking Full timeNatixis Corporate & Investment Banking is seeking an exceptional candidate to fill the position of Strategic Portfolio Optimization Director. As a senior leader, you will be responsible for developing and implementing strategic plans to optimize our corporate banking portfolio. Your expertise in credit analysis, risk management, and portfolio optimization...
-
Global Banking and Finance Strategist
2 days ago
New York, New York, United States Natixis Corporate & Investment Banking Full timeJob DescriptionNatixis Corporate & Investment Banking is seeking a seasoned professional to lead its Global Financing Operations team. As the Global Banking and Finance Strategist, you will play a critical role in shaping the bank's commercial financing strategy, ensuring seamless execution and compliance.Key Responsibilities• Develop and implement...
-
New York, New York, United States Sumitomo Mitsui Banking Corporation Full timeAbout SMBCSMBC Group is a leading global financial institution with a rich history spanning over 400 years. Headquartered in Tokyo, Japan, the group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With a presence in nearly 40 countries and over 80,000 employees worldwide, SMBC Group is...
-
Compliance and Strategy Manager
6 days ago
New York, New York, United States Michael Page Full timeJob Title: Compliance and Strategy ManagerWe are looking for a highly skilled Compliance and Strategy Manager to join our team in New York City. This role is critical to ensuring accurate compliance and reporting, while developing and implementing tax strategies.About Our ClientOur client is a leading global financial services firm, offering a wide range of...