Head of Compliance Governance and CMS Oversight, PayPal Bank
Core
Designing, implementing, and overseeing the Bank's Compliance Management System (CMS) governance framework for a de novo Industrial Loan Company (ILC).
Role type
Senior leadership compliance officer (banking charter formation).
Builds
Governance infrastructure, operating model, and core compliance processes for a new bank charter.
Domain
U.S. Banking / Regulatory Compliance / Fintech.
Required skills
U.S. banking laws and regulations, Compliance Management Systems (CMS) governance, Three Lines of Defense model, executive and Board-level reporting, team leadership, regulatory examination management, GRC platforms, fintech/digital banking experience.
Preferred skills
Industrial Loan Company (ILC) regulatory knowledge, professional certifications (CRCM, CAMS, CCEP), cross-functional stakeholder influence, large-scale compliance program buildout.