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Partner Compliance
| Company | Column |
|---|
| Location | San Francisco, CA, USA |
|---|
| Salary | $140000 – $200000 |
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| Type | Full-Time |
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| Degrees | |
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| Experience Level | Senior |
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Requirements
- 5+ years of experience in dedicated risk management roles, with a specific focus on operational risk, regulatory compliance, and/or partner risk management
- Familiarity with the fintech-banking partnership model, and key risks and risk mitigation strategies relevant to the partnership model
- Demonstrated project management skills and the ability to juggle execution across multiple partners/stakeholders
- Meaningful experience with/exposure to enterprise risk management programs and additional risk stripes, including BSA/AML, information security, financial and capital risk, and/or operational risk
- Familiarity with commercial banking products, relevant compliance requirements, and product-specific risks (e.g., lending, deposits, cross-border payments, etc.)
- Fluency with key regulations, including those addressing Fair Lending, Privacy, Funds Availability, Truth in Lending, Electronic Funds Transfers, NACHA, E-Sign, UDAAP, and Prepaid Access, among others
- Ability to clearly articulate and communicate requirements, expectations, observations, and identified risks with stakeholders
- Excitement about working in a fast-paced, deeply cross-functional space
Responsibilities
- Execute the Bank’s Partner Compliance monitoring program to provide effective ongoing oversight of a portfolio of Column’s fintech partners. This includes establishing risk and compliance requirements, conducting testing, engaging regularly with partner stakeholders, monitoring new product development and strategic growth, and developing a deep understanding of the risks inherent in each partnership to ensure your partner-specific oversight plan effectively manages those risks.
- Create effective and efficient methods for the execution of ongoing monitoring activities. This includes the identification of streamlined ways to receive timely reporting, metrics, and required deliverables from each partner.
- Identify trends, outliers, and/or key risk indicators as part of monitoring activities.
- Manage risk and compliance components of marketing reviews, product reviews, use case expansion for existing partners.
- Stay closely engaged with industry and regulators relative to partner risk best practices and key areas of risk and regulatory focus
- Provide periodic reporting on key risk indicators and risk appetite metrics to Management
- Partner closely with the business, finance, other risk leads, legal, compliance, and regulatory affairs to drive execution of the Bank’s overarching Partner Risk Management Framework
Preferred Qualifications
No preferred qualifications provided.
