Senior Compliance Manager – Fintech Growth & Automation

Splash Financial, Inc.; United States; Remote; USD 140,000 - 195,000; Full time

Benefits offered by this job

Fully remote

Competitive salary

Flexible PTO

Equity

Insurance benefits

Parental leave

Work equipment

Claude subscription

401(k)

Quarterly meet-ups

Job summary

Splash Financial is seeking a Senior Compliance Manager to help build and scale our compliance program for consumer lending products.

This is a build role, combining strategic advisory with hands-on execution, partnering with Legal to guide product development, working directly with our bank partners on their compliance obligations for Splash programs, and designing the scalable workflows that let compliance keep pace with a fast-growing lending business.

Qualifications

• Bachelor's degree required.
• 6-10 years in compliance or risk management within fintech or financial services; experience with consumer lending and bank partnerships strongly preferred.
• CRCM, CUCE, CUCO, CFE, CIA, or similar credentials are a plus.
• Working knowledge of state and federal consumer protection regulations (ECOA, TILA, FCRA, FDCPA, UDAAP, GLBA and privacy, OFAC).
• Proven ability to design scalable compliance workflows and leverage technology for automation.
• Strong analytical and problem-solv ing skills; comfortable working with data and dashboards.
• Excellent communication and relationship-building skills, with the ability to influence cross-functional teams and leadership.
• Experience with project management platforms (e.g., Jira).
• Highly organized and execution-oriented, with a genuine ability to thrive in a fast-paced, high-growth environment.

Responsibilities

• Review and respond to escalated complaints, identifying trends and root causes.
• Manage issue tracking and remediation across the organization, escalating unresolved exceptions and driving timely resolution.
• Develop and deliver compliance training, including annual certification training, to keep staff current on best practices.

Skills

Compliance management

Risk assessment

Fintech

Bank partnerships

Regulatory knowledge

Data analytics

Automation

Cross-functional

Project management

Jira

Education

Bachelor's degree

Tools

Jira

Job description

Splash Financial is seeking a Senior Compliance Manager to help build and scale our compliance program for consumer lending products.

This is a build role, combining strategic advisory with hands-on execution, partnering with Legal to guide product development, working directly with our bank partners on their compliance obligations for Splash programs, and designing the scalable workflows that let compliance keep pace with a fast-growing lending business.