Compliance Manager, Program Governance

Majority; Miami (FL); On-site; USD 70,000 - 110,000; Full time

Job summary

Join a groundbreaking mobile banking service dedicated to empowering migrants. As a Compliance Manager, you will play a crucial role in developing and managing compliance programs that ensure the integrity and effectiveness of our services. This is an exciting opportunity to work in a diverse environment, where your expertise will contribute to the success of our mission. You'll collaborate with various stakeholders and lead initiatives that drive compliance excellence. If you're passionate about making a difference in the fintech space, this role is perfect for you!

Qualifications

• 5-10 years managing compliance programs including audits and state licensing.
• Strong project management skills and ability to lead cross-functional efforts.

Responsibilities

• Develop strong policies and governance for compliance programs.
• Report to the Chief Compliance Officer and build a world-class compliance program.

Skills

Compliance Program Management

Project Management

Risk Assessment

Stakeholder Engagement

Attention to Detail

Education

B.A. or B.S. degree

Tools

AI Tools

Job description

MAJORITY is a groundbreaking mobile banking service built for migrants, by migrants. Global migration is a 21st-century reality, whether people are following their dreams, love, or new experiences. Our purpose at MAJORITY is to empower the ambitious, the brave, and the talented and help them achieve their dreams. We believe that everyone deserves the same opportunity to succeed. Thus, our mission is to provide migrants the tools they need to thrive in their new country. Come join us!

We are MAJORITY, people without borders from 20+ countries around the world. We're looking for ambitious individuals who are passionate about making a difference and want to help us achieve our mission. If that sounds like you, we’d love to hear from you.

This is an in-person position based out of our Wynwood office in Miami, FL.

We’re looking for an experienced and hands-on Compliance Manager to be a strategic advisor to our business and develop strong policies, governance and testing for a unique customer base. This role will report to our Chief Compliance Officer to help build a world-class compliance program. We view strong compliance program management as a core asset of our business. Technology-forward thinking and skills are a plus!

Required Qualifications

• 5-10 years of experience managing compliance program activities, including state licensing, complaints, policies and procedures, risk assessments, audits and exams, and reporting (sponsor bank, state licensing agencies, senior management and Board).
• Ability to plan, organize and deliver on program calendar deliverables and ad hoc requests. To include organizing due diligence responses. Strong project management skills are a plus.
• Ability to lead cross-functional efforts in response to company or partner needs, working with diverse stakeholders.
• Ability to partner with third parties (banks, service providers) to understand requirements and deliver reporting, testing and other output effectively.
• Ability to synthesize a broad set of inputs to make effective critical judgments.
• Ability to identify and escalate issues as appropriate.
• Close attention to detail and a bias for action, delivery with quality, and speed.

Preferred

• B.A. or B.S. degree
• Experience working for, or with, a fintech sponsor bank.
• CRCM certification
• Experience using AI tools

We believe in equal opportunity and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

The MAJORITY app facilitates banking services through Axiom Bank, N.A. (“Axiom”), Member FDIC. The funds deposited in the account held at Axiom, Member FDIC, are FDIC-insured on a pass-through basis up to $250,000 per depositor in the event Axiom fails and subject to the satisfaction of certain conditions. The MAJORITY Visa debit card is also issued by Axiom pursuant to a license from Visa U.S.A. Inc. Non-deposit products and services such as money transfers and telecom services are not FDIC-insured.

Services may be provided by Majority Payment Services LLC (NMLS # 1991596). This licensed company may be verified through the NMLS consumer access website: https://www.nmlsconsumeraccess.org/