Senior Associate, Compliance Assurance & Testing
Core
Lead end-to-end compliance testing for Chime's financial products and services to identify risks and control gaps, ensuring adherence to regulatory requirements and bank partner expectations.
Role type
Senior Associate, Compliance Assurance & Testing
Builds
Automated internal compliance monitoring and testing frameworks
Domain
Financial Services / Fintech / Regulatory Compliance
Required skills
Regulatory compliance testing, Risk consulting, Knowledge of consumer financial protection laws, Banking regulations, Payment networks, Money transmission rules, Consumer lending regulations, SQL, Data visualization
Preferred skills
None stated
Technologies
SQL
Responsibilities
Lead end-to-end compliance testing process including scoping, documentation gathering, testing, and reporting to senior management; Proactively identify solutions to complex compliance issues and ensure remediation; Partner with cross-functional teams and bank partner legal/compliance teams; Create and design automated compliance monitoring to identify trends and risk indicators; Maintain knowledge of applicable laws and regulations.
Seniority
Mid-Senior level (5-8 years experience)