Senior Fintech Compliance & Partnerships Manager

Madison-Davis, LLC; New York (NY); On-site; USD 150,000 - 190,000; Full time

Job summary

Madison-Davis, LLC is partnering with a growing financial institution to recruit an experienced compliance professional for fintech and embedded-finance partnerships. The senior individual-contributor role emphasizes ownership of due diligence, regulatory guidance, and strengthening the partner risk framework.

The ideal candidate will assess fintech health and the maturity of each partner's compliance program, translating findings into actionable onboarding, remediation, or termination

Qualifications

• 8+ years in banking compliance or fintech risk.
• Hands-on due diligence of fintech partners required.
• Strong knowledge of consumer protection and fintech regulations.
• Experience translating findings into risk ratings and partner recommendations.

Responsibilities

• Lead regulatory and compliance due diligence for fintech partners.
• Develop partner-risk assessments with clear senior-management recommendations.
• Evaluate fintech financial health and sustainability indicators.
• Assess partner compliance programs across governance and controls.
• Advise on consumer regulatory requirements (TILA, ECOA, FCRA, UDAP).
• Collaborate with risk, legal, IT, and product teams to fix gaps.

Skills

Banking compliance

Due diligence

Regulatory requirements

BSA/AML

CIP/KYC

Fintech partnerships

Risk assessment

Data analysis

Tools

AI-assisted research tools

Job description

Madison-Davis, LLC is partnering with a growing financial institution to recruit an experienced compliance professional for fintech and embedded-finance partnerships. The senior individual-contributor role emphasizes ownership of due diligence, regulatory guidance, and strengthening the partner risk framework.

The ideal candidate will assess fintech health and the maturity of each partner's compliance program, translating findings into actionable onboarding, remediation, or termination