Head of Compliance
Core
Define and build out compliance processes, own the compliance program, and interface with regulators for a debt repayment platform.
Role type
Head of Compliance (Compliance Manager)
Builds
Robust compliance framework and regulatory response mechanisms
Domain
Fintech / Consumer Lending / Loan Servicing
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
regulatory knowledge (loan servicing/lending), compliance program design, stakeholder management, risk management, process improvement, license/registration management, training program development
Preferred skills
CRCM certification, experience in payments or loan servicing
Technologies
compliance systems, risk management systems
Responsibilities
Iterate and mature the compliance program and build the compliance team; maintain compliance policies and procedures; interface with external partners and regulators; develop and oversee compliance training programs; stay updated on compliance developments; manage licenses and registrations; interact with product and engineering teams; oversee internal risk management systems
Seniority
Senior, hands-on IC