Director, Compliance Tax Solutions

Pathward; United States; Remote; USD 120,000 - 170,000; Full time

Benefits offered by this job

Annual performance-based incentive

Health insurance

401(k)

Life insurance

Disability benefits

Paid time off

Job summary

Pathward is seeking an experienced Senior Compliance Leader to guide the compliance organization in the United States. The role focuses on designing robust risk management processes for bank products and loan portfolios, overseeing tax and BSA/AML efforts, and driving strong internal controls.

You will lead a team to develop staff skills, standards, and effective reporting to executives. You will collaborate with regulators, auditors, and business risk groups, ensuring fair lending oversight and

Qualifications

• Bachelor's degree or equivalent education and work experience.
• Minimum 5 years leadership experience managing compliance programs.
• Experience in banking, tax financial products or consumer financial services.
• Experience working with regulators, auditors and BSA/AML operations teams.
• Fair Lending oversight experience (ECOA, disparate impact testing).
• Strong written and verbal communication skills.

Responsibilities

• Lead the compliance team and develop staff skills, training and standards.
• Design and manage risk management processes for bank products and loan portfolio compliance.
• Direct loss prevention processes using Power BI reporting and due diligence activities.
• Lead compliance reviews and enhance internal controls and reporting.
• Advise tax division leadership, BSA/AML operations and business risk groups.
• Oversee independently owned Tax Offices for due diligence practices.
• Develop and enhance risk management policies and procedures.

Skills

Leadership

Regulatory compliance

Risk management

Stakeholder communication

Education

Bachelor's degree or equivalent education and work experience

Tools

Power BI

Job description

Responsibilities

• Lead the compliance team and develop staff skills, training and standards
• Design and manage risk management processes for bank products and loan portfolio compliance
• Direct loss prevention processes using Power BI reporting and due diligence activities
• Lead compliance reviews and enhance internal controls and reporting
• Advise tax division leadership, BSA/AML operations and business risk groups
• Oversee independently owned Tax Offices for due diligence practices
• Develop and enhance risk management policies and procedures

Requirements

• Bachelor's degree or equivalent education and work experience
• Minimum 5 years leadership experience managing compliance programs
• Experience in banking, tax financial products or consumer financial services
• Experience working with regulators, auditors and BSA/AML operations teams
• Fair Lending oversight experience (ECOA, disparate impact testing)
• Strong written and verbal communication skills

Preferred Qualifications

• Certified Regulatory Compliance Manager (CRCM) designation

Benefits

• Annual performance-based incentive opportunity
• Health insurance, 401(k), life insurance, disability benefits and paid time off

About the Company

• Pathward is a financial empowerment company focused on financial inclusion and access.