Lead, Chime Enterprise Compliance
Core
Lead compliance subject matter expert for Chime's B2B and B2C product lines, advising on product design, marketing, and feature development to ensure compliance with consumer financial laws.
Role type
Senior IC Lead Compliance Officer (Financial Services)
Builds
Enterprise and consumer-facing financial products and services
Domain
Consumer Financial Services / Fintech / Banking
Deliverable
Production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Consumer financial regulatory expertise, cross-functional compliance leadership, product compliance advisory, regulatory risk management, compliance program governance, stakeholder influence at Director+ level, mentoring, strategic thinking
Preferred skills
Experience with bank and third-party partner compliance teams, knowledge of state money transmission laws
Technologies
UDAAP, Regulation E, Regulation Z, ECOA/Regulation B, FCRA, Regulation DD, Bank Secrecy Act
Responsibilities
Advise product, engineering, legal, and operations teams on compliance requirements for new products and features; Lead cross-functional compliance initiatives with little to no oversight; Review and approve product collateral, user flows, disclosures, and marketing materials; Drive compliance readiness for product launches by identifying risks and developing mitigation solutions; Lead solutioning efforts for compliance issues and findings; Implement and maintain compliance program components including policies, procedures, training, and controls; Mentor compliance team members and build team culture
Seniority
Senior, hands-on IC with strategic influence