Conduct testing and monitoring of Varo’s products and processes for consumer regulatory compliance adherence. Execute testing related to Varo’s products and processes and adherence to the consumer compliance regulations. Manage and escalate issues identified to management and create scripts/plans related to the testing of Varo’s products and processes.

Play a key part in ensuring accurate and compliant payroll execution according to the country specific legislation. You'll perform end-to-end payroll operations, and collaborate with cross-functional teams to support employees and clients with complex payroll needs.

Identify fraud and risk flags, making decisions every day to protect our customers and our business. A highly motivated individual with strong communication skills is needed, carry a sense of tact and empathy under pressure, and have a sixth sense for identifying problems while implementing and communicating solutions. Performing complex fraud investigations using a wide variety of data in order to accept, reject or refer transactions for further investigation.

This role directly supports the compliance program for the Gemini Credit Card product. As a Regulatory Compliance Associate, you will be a compliance subject matter expert across various consumer finance regulations. You will support senior Compliance team members and key compliance initiatives, represent the Compliance team, respond to inquiries, and foster a culture of compliance.

The Residential Loan Processing Support Specialist provides technical support and guidance to employees on loan origination systems and mortgage processes. This role answers "how-to" questions, troubleshoots system issues, and creates self-help documentation. The Specialist serves as the main point of contact for Loan Officers, Relationship Managers, and Loan Processors, collaborating with other departments to resolve issues and ensure smooth lending operations.

The Payroll Analyst plays an integral role by helping to ensure everyone gets paid accurately and on time, impacting the employee experience and system implementations. You will play a key role in compliance, audits and assist with building sustainable processes. Responsibilities include processing end-to-end payroll, auditing timekeeping data, partnering with HR and Finance, and ensuring payroll compliance.

The IT Auditor will be responsible for performing information technology, information security, operational compliance audits, and handling special projects. This position will participate in the risk assessment process to identify key areas requiring review and perform the planning, fieldwork, and reporting phases of an audit engagement. This role requires timely delivery of high-quality work products.