Fintech Consumer Compliance & Risk Advisor

Phaxis; New York (NY); On-site; USD 100,000 - 140,000; Full time

Job summary

Phaxis in New York is seeking a compliance-focused professional to perform due diligence on fintech partners across deposits, lending, and card issuance, ensuring consumer and regulatory compliance. You will analyze product proposals, disclosures, and marketing content to identify risks related to pricing, fees, and eligibility.

You will also review partner controls, assess risk management programs, and report gaps with traceable documentation, while coordinating with internal teams and external

Qualifications

• Comprehensive knowledge of U.S. banking products and associated compliance risks.
• Ability to identify and report compliance risks in product proposals and customer content.
• Understanding of risk assessment, monitoring, and third‑party oversight within a compliance program.

Responsibilities

• Conduct due diligence on fintech partners covering deposits, lending, and card issuance to ensure compliance.
• Analyze proposals and disclosures to spot pricing/fees/eligibility risks for consumers.
• Review partner controls and report gaps in design or implementation to onboarding teams.

Skills

US banking products

compliance risk identification

regulatory knowledge

communication skills

organization skills

Education

Bachelor's degree in business/finance/law

Job description

Phaxis in New York is seeking a compliance-focused professional to perform due diligence on fintech partners across deposits, lending, and card issuance, ensuring consumer and regulatory compliance. You will analyze product proposals, disclosures, and marketing content to identify risks related to pricing, fees, and eligibility.

You will also review partner controls, assess risk management programs, and report gaps with traceable documentation, while coordinating with internal teams and external