Support second-line oversight of Fair Lending risk across the full credit lifecycle.
Own and evolve key components of Affirm’s Fair Lending Program, including governance, risk assessments, monitoring, and testing frameworks.
Provide clear, actionable guidance on complex regulatory expectations and translate them into practical solutions across the product lifecycle.
Affirm is reinventing credit to make it more honest and friendly, offering buy now, pay later services without hidden fees. It is a remote-first financial technology company that provides competitive benefits and a core value of putting people first.
Review proposed changes/new products to identify compliance risks.
Monitor corrective actions and escalate when appropriate.
Analyze regulations and assist with the development of compliant processes.
EarnIn pioneers earned wage access, building products that deliver real-time financial flexibility. They are a fast-growing company with experienced leadership, world-class funding partners, and a healthy core business.
Lead core Group-wide Financial Crime Framework initiatives, maintaining and evolving our Enterprise-Wide Risk Assessment (EWRA) and Policy suite.
Execute 2nd Line Monitoring by designing and conducting thematic reviews of 1st Line processes to test control effectiveness and identify gaps.
Advise on High-Risk Decisions, acting as the primary escalation point for complex cases and providing "check and challenge" on new product launches.
Pleo builds spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike, with a vision to help all businesses ‘go beyond’. They are a driven, progressive, and kind bunch of 850+ people from over 100 nationalities, all committed to delivering the future of business spending, together.
Oversee and manage all NMLS online system matters.
Perform compliance testing, assessments, and monitoring activities across mortgage operations.
Develop, update, and implement compliance policies and procedures in alignment with state and federal regulations.
Equity Prime Mortgage (EPM) is a national TPO/Mortgage Wholesale lender. Founded in 2008, they have rapidly evolved into one of the leading mortgage lenders in the U.S., licensed in 50 states and providing an array of lending resources.
Define strategy, roadmap, and requirements to prevent money laundering, fraud, and illicit financing.
Manage the entire product development lifecycle to ensure regulatory compliance while balancing customer experience and risk mitigation.
Analyze regulations, develop appropriate controls, and oversee performance metrics for compliance systems.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. As a diverse team of more than 600, it unites minds from platform security, financial services, and distributed ledger technology so value moves safely in the new global economy.
Own and manage the adverse action pipeline, ensuring compliance with ECOA requirements and accurate tracking.
Review and respond to compliance tickets through Freshdesk, providing clear guidance and ensuring timely resolution.
Prepare and maintain exam-ready loan files and support documentation for internal audits and regulatory exams.
PRMG is a residential mortgage banking company. It offers a comprehensive benefits package to full-time employees and emphasizes internal mobility opportunities.
Design, implement, and maintain the firm’s written compliance policies and procedures.
Conduct an annual review of the adequacy of the firm’s compliance policies and procedures.
Identify and assess regulatory risks across all business activities.
Kraken builds the future of crypto with a world-class team united by the desire to unlock the potential of crypto and blockchain technology. It is a fully remote company with Krakenites in 70+ countries and is committed to industry-leading security and crypto education.
Partner with product managers to advise on legal matters relating to business banking and merchant payments.
Support Monzo with the operational and product changes needed to offer point of sale (POS) and online card payment acceptance to our business banking customers.
Help to develop efficient ways of working to enable Monzo to scale quickly, and ensuring Monzo operates safely and in accordance with the law and regulation.
Monzo is working to make money work for everyone, waving goodbye to the complicated ways of traditional banking. They are a growing company with a focus on creating magical moments for their customers through financial education and award winning customer service.
Serve as a key legal partner to Product, Compliance, and Engineering teams developing new payments-related offerings.
Function as a strategic legal advisor and business partner to help develop and scale processes that support launching payments products and programs globally.
Advise on expansion of products, features, and initiatives into new jurisdictions by assessing licensing and regulatory requirements across jurisdictions, and offering clear guidance to support product and business objectives.
Circle is a internet financial platform company, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. They value employees as stakeholders and take pride in their culture and values.