Bank Operations

Splitwise; Providence (RI); Remote; USD 100.000 - 133.000; Vollzeit

Benefits dieser Stelle

Top-tier health care (100% for you, 50

Dental & Vision insurance

Unlimited PTO

Parental leave (12+ weeks)

401k with match

Flexible hours (ET 10am-5pm)

Professional development budget

Retreats and in-person visits

In-office, co-working, or remote work

Zusammenfassung

Splitwise is seeking a bank operations expert with compliance experience to join the Business Operations team and support Splitwise Pay. You will work with our bank partner, help implement product changes, and coordinate annual audits while maintaining daily reconciliations and policy reviews.

You will report to the Head of Business Operations, Sarah Brown. This role is in a small team with opportunities to influence regulatory updates and cross-functional collaboration with engineering,

Qualifikationen

• You've worked with a fintech or bank before.
• Familiar with BSA/AML regulations for a small fintech partnering with a bank.
• Enjoy learning about new regulations and researching compliance topics.
• Think practically about both compliance and customer experience.
• Curious, empathetic, thoughtful and analytical.
• Engaged and quick to learn from experience.
• Take initiative and have strong organizational skills.
• Enjoy cross-functional collaboration with engineers, analysts, designers, and product managers.

Aufgaben

• Collaborate with our bank partner to implement product changes and exception reports.
• Report monthly to the bank on operating metrics.
• Ensure daily reconciliation of accounts and settlements.
• Manage changes and annual review of Splitwise Pay policies and procedures.
• Coordinate and respond to external auditors for annual BSA/AML requirements.
• Research fintech and compliance best practices to guide product changes and improvements.

Kenntnisse

Banking experience

Compliance

BSA/AML

Audits

KYC

Data analysis

Cross-functional collaboration

Jobbeschreibung

Splitwise is looking to hire a bank operations expert with compliance experience to join our Business Operations team. You’ll be responsible for supporting and improving one of our newest features, Splitwise Pay.

As a fintech, Splitwise takes pride in running a tight ship. We reconcile customer balances to the penny each day, get high marks on external audits, and work with our engineering and product teams on how to build innovative experiences alongside our partners. You’ll be responsible for maintaining that excellence by knowing our policies and procedures inside and out, handling requests from our bank partner, coordinating our external audits, and working with the rest of the business operations team to make Splitwise Pay successful.

This job reports to the Head of Business Operations, Sarah Brown. You’ll have an impact on future projects by researching compliance requirements for new features & monitoring for regulatory updates. You’ll work with our anti-fraud, KYC, data, engineering, and product teams to help drive change and improvements to our fintech program.

We're currently a small team and you can make a huge difference. Unfortunately, we are not able to sponsor employment visas or work authorizations for this role.

What you'll actually do at Splitwise:

• Work closely with our bank partner on implementing product changes and exception reports
• Report monthly to the bank on operating metrics
• Ensure daily reconciliation of accounts and settlements
• Manage changes and annual review of Splitwise Pay related policies & procedures
• Coordinate and respond to external auditors for annual BSA/AML and related requirements
• Research fintech and compliance best practices to help guide product changes & improvements (e.g. escheatment, statements, marketing)

Things about you:

• You’ve worked with a fintech or bank before
• You’re familiar with BSA/AML regulations as they pertain to a small fintech working with a bank partner
• You enjoy learning about new regulations and researching compliance related topics
• You are able to think practically about both compliance and customer experience
• You are curious, empathetic, thoughtful and analytical
• You are engaged with your work and learn quickly from experience
• You take initiative on your own and have excellent organizational skills
• You enjoy working cross-functionally with engineers, analysts, designers, and product managers

Things you'll learn:

• How to work with customer communities and data to help improve a product
• How a fintech can organically grow to millions of customers
• How a fintech program with best-in-class solutions for every function rather than a one-stop-shop approach
• How a small, transparent start-up operates and builds its own technology for novel products

Compensation range:

• $100,000 - $132,500.00/yr base cash compensation
• Depends on experience level and tenure
• Equity/stock options
• Top-tier health care (covered 100% for you, 50% for dependents)
• Dental and Vision insurance
• Unlimited/flexible PTO (most employees take 4-6 weeks)
• Paid parental leave (12+ weeks)
• 401k with match
• Flexible hours (with meeting hours generally from 10am-5pm ET)
• Professional development budget for conferences or other paid resources, in consultation with your manager
• Periodic annual retreats and face-to-face visits with colleagues
• Support for in-office, co-working, or remote work, each with related benefits to do your best work

Splitwise is an equal opportunity employer. We value diversity and encourage candidates from all backgrounds to apply.