Compliance Program Lead — Banking & AI Oversight

present of AI; New York (NY); On-site; USD 120,000 - 190,000; Full time

Job summary

Catena Labs is building a regulated bank platform where AI agents handle financial transactions. This role leads the compliance program, ensuring fiduciary oversight, vendor risk, and affiliate governance under banking rules while the structure is being established.

A strong candidate has years of bank/trust compliance experience, knows how compliance programs are tested and reported, and can draft clear policies and Board papers. Expect interaction with examiners and governance bodies.

Qualifications

• Fiduciary compliance
• Vendor risk management
• Policy and governance writing
• Examiner/audit support

Responsibilities

• Build and run the compliance program for a new trust bank.
• Oversee fiduciary oversight, vendor risk, affiliate dealings, and consumer rules.
• Draft policies and Board papers while the control framework is being established.
• Support regulatory exams and audits.

Job description

Catena Labs is building a regulated bank platform where AI agents handle financial transactions. This role leads the compliance program, ensuring fiduciary oversight, vendor risk, and affiliate governance under banking rules while the structure is being established.

A strong candidate has years of bank/trust compliance experience, knows how compliance programs are tested and reported, and can draft clear policies and Board papers. Expect interaction with examiners and governance bodies.