Compliance Lead (Hybrid)
Core
Lead compliance risk frameworks, assessments, and testing for emerging financial products while leveraging generative AI tools.
Role type
Senior IC Compliance Lead (Risk & Assurance)
Builds
Risk taxonomies, KRIs, monitoring systems, and large-scale compliance tests for consumer financial services
Domain
US Consumer Financial Services / Regulatory Compliance
Deliverable
production ML models
Required skills
Risk framework design, Compliance testing, Corrective action validation, Enterprise risk assessment, Generative AI tool usage (Claude), SQL/Python/Low-code automation, Regulatory knowledge (TILA, ECOA, FCRA, FDCPA, EFTA, MLA, SCRA, UDAAP)
Preferred skills
Experience in US consumer/small business financial services, Building tools or automation
Technologies
Claude, SQL, Ruby, Python, Low-code platforms
Responsibilities
Design and maintain risk frameworks for emerging products; Execute compliance risk assessments; Design and validate large-scale compliance tests; Validate corrective actions; Monitor and analyze KRIs; Use AI tools for research, documentation, and output review
Seniority
Senior, hands-on IC
