FinTech Compliance Director – Lending & Banking (Hybrid)

Conselium Compliance Search; United States; Hybrid; USD 140.000 - 220.000; Vollzeit

Zusammenfassung

Conselium Compliance Search seeks a Director of Compliance for a Fort Worth, TX-based fintech and banking platform. This hybrid position requires relocation for candidates outside the DFW area.

You will own the compliance program across lending operations, oversee bank sponsorship relationships, and lead a team with the General Counsel. A strong background in TILA, EFTA, UDAAP, BSA/AML, and external regulatory exams is required, along with experience in online lending or fintech platforms.

Qualifikationen

• Bachelor’s degree required; advanced degree (Masters, JD) preferred.
• Demonstrable senior-level compliance experience in financial services or banking.
• Experience managing regulatory exams and external audits.
• Prior experience with bank lending programs, online consumer lending, or fintech platforms preferred.
• Strong working knowledge of TILA, EFTA, E-SIGN, UDAAP, BSA/AML, and CFPB framework.

Aufgaben

• Own all compliance programs, policies, procedures, internal controls, testing and reporting across the platform and products.
• Manage bank sponsorship relationships and serve as liaison to bank risk teams.
• Develop and maintain the fair lending program, monitoring for disparate impact and treatment.
• Ensure BSA/AML controls, including CIP/KYC procedures for online lending.
• Establish and maintain a UDAP/UDAAP program across marketing, origination, servicing and collections.
• Monitor regulatory developments and lead change management against CFPB, OCC, FDIC and FTC rulemaking.
• Oversee third-party and vendor compliance risk, including due diligence and contractual requirements.
• Advise executive team and Board on risk and regulatory trends; supervise outside counsel with GC input.

Kenntnisse

Regulatory compliance

Financial services

FinTech

Banking

Leadership

Ausbildung

Bachelor’s degree

Masters/JD preferred

Jobbeschreibung

Conselium Compliance Search seeks a Director of Compliance for a Fort Worth, TX-based fintech and banking platform. This hybrid position requires relocation for candidates outside the DFW area.

You will own the compliance program across lending operations, oversee bank sponsorship relationships, and lead a team with the General Counsel. A strong background in TILA, EFTA, UDAAP, BSA/AML, and external regulatory exams is required, along with experience in online lending or fintech platforms.