Lead Compliance Manager

About the Role:

• You will build and own the compliance function for Motive's fast-growing commercial lending and spend management program.
• Reporting to the Head of Risk, Financial Products, you will manage compliance relationships with issuing banks and network partners.
• You will define compliance requirements for new markets before launch, ensuring controls are operational across a multi-geography program.

What You'll Do:

• Maintain AML/BSA, Sanctions, and KYC/KYB policies and procedures across all markets, keeping them current with local regulations.
• Design and monitor controls for sanctions screening, transaction monitoring, and suspicious activity escalation.
• Lead internal and third-party compliance audits and exams, driving findings to closure.

What We're Looking For:

• 8+ years of compliance, audit, or risk management experience in lending, payments, or financial services.
• Hands-on experience managing compliance relationships with issuing banks and card networks, including audits.
• Multi-jurisdiction compliance experience, including Canada and UK/EU; strong knowledge of regulatory frameworks like BSA, FinCEN, OFAC.