Senior Fintech Compliance Leader: Scale & Automate

Openkrill; United States; Remote; USD 140,000 - 195,000; Full time

Benefits offered by this job

Fully remote work

Competitive salary

Flexible PTO + 9 company holidays

Equity

Insurance benefits

Paid parental leave

Equipment

Claude subscription

401(k)

Quarterly meetups

Splash swag

Job summary

Splash Financial is seeking a Senior Compliance Manager to design and scale our consumer lending compliance program. You’ll partner with Legal, Product, and Engineering to embed compliance from the outset, while collaborating with bank partners on regulatory obligations.

You’ll lead automation initiatives, build dashboards, and own issue tracking and training to ensure compliance enables growth in a fast-paced environment.

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-solving 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

• Act as a compliance advisor for new product development, ensuring alignment with federal/state regulations and bank partner requirements.
• Collaborate with Product, Engineering, Marketing, Legal, and Operations to embed compliance into the product lifecycle from the start, not bolted on at the end.
• Review implementation logs and documentation to support bank partner approvals.
• Design and operationalize end-to-end compliance workflows, transitioning manual processes into automated, scalable systems.
• Develop dashboards and reporting tools to monitor compliance health, regulatory obligations, and risk indicators.
• Continuously improve compliance systems, tools, and workflows to keep pace with rapid growth and evolving regulations.
• 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

Risk management

Fintech

Regulatory knowledge

Data analysis

Stakeholder management

Process design

Automation

Project management

Communication

Education

Bachelor's degree

CRCM

CUCE

CUCO

CFE

CIA

Tools

Jira

Job description

Splash Financial is seeking a Senior Compliance Manager to design and scale our consumer lending compliance program. You’ll partner with Legal, Product, and Engineering to embed compliance from the outset, while collaborating with bank partners on regulatory obligations.

You’ll lead automation initiatives, build dashboards, and own issue tracking and training to ensure compliance enables growth in a fast-paced environment.