Perform ongoing compliance testing and reporting on adherence to compliance program and federal/state regulatory requirements.
Collaborate cross-functionally with departments like Compliance, Legal, Risk, and Product while completing reviews.
Coordinate the execution of the compliance risk assessment and control inventory, including collecting and documenting results.
Affirm provides transparent, flexible payment solutions, allowing consumers to pay over time with no hidden fees. The company is a remote-first organization with diverse teams across legal, compliance, product, and engineering that collaborate to build trust in its ecosystem.
Lead and coordinate second-line regulatory compliance and privacy oversight activities for the UK entity, serving as the operational lead for UK privacy compliance and Data Protection Officer.
Translate legal and regulatory requirements into compliance standards, governance routines, and oversight expectations for first-line stakeholders.
Prepare management reporting, governance materials, and issue summaries, and support audits and regulatory enquiries.
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. They are a remote-first company with a focus on inclusive culture and competitive benefits.
Own and maintain AML/BSA, Sanctions, and KYC/KYB policies across all markets, ensuring compliance with local regulations and partner requirements.
Serve as primary compliance point of contact for issuing bank and card network partners, managing audits, exams, and remediation.
Build and run governance structure for the compliance program, including reporting, escalation paths, and risk committees.
Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. Motive serves nearly 100,000 customers across a wide range of industries, from Fortune 500 enterprises to small businesses.
Lead and continuously improve Plooto's privacy program, ensuring compliance with Canadian privacy laws like PIPEDA and Quebec Law 25.
Provide practical privacy guidance to the business, translating legal requirements into risk-based actions without unnecessary friction.
Support enterprise risk management, regulatory change, and broader compliance activities while building understanding across the organization.
Plooto is a payment automation platform that helps accountants, bookkeepers, and their clients manage payables and receivables. The company is a growing fintech with strong product-market fit, backed by experienced leaders, and values customer impact, craft, and urgency.
Assess brand, compliance, fraud, and financial risk to determine credit exposure on new and existing merchants.
Use business credit reports, financial documents, and investigative tools to conduct risk assessments of merchants.
Investigate and leverage new third-party data sources to evaluate merchant financial risk.
Affirm is reinventing credit to make it more honest and friendly, offering consumers flexibility to buy now and pay later without hidden fees. The company is a remote-first financial technology firm with a focus on employee well-being and inclusive culture.
Review all marketing collateral to ensure compliance with consumer protection and financial regulations.
Stay current on federal and state consumer lending regulations and monitor their implementation across operations.
Support audits and bank partner inquiries while leveraging RegTech and AI tools for compliance monitoring.
Wisetack builds transparent consumer lending products that help service-based businesses thrive, from HVAC companies to auto repair shops. It is a well-funded startup backed by leading VCs, with a healthy culture recognized by Great Places to Work and high customer NPS.