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pay-over-time financing solns for retailers
 
New York City    Posted: Wednesday, May 08, 2019
 
   
 
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JOB DETAILS
 

The Compliance function at Bread impacts every aspect of our financial technology business & so we are determined to continue to build a top-notch in-house Compliance team.

The Compliance Associate role will be responsible for partnering with key stakeholders on our compliance infrastructure & advancing our Compliance Management System as we continue to grow & scale our business.

Our ideal candidate is a problem solver, detail-oriented self-starter with a humble attitude.

What you will do:

  • Work cross-functionally (i.e. with Product & Engineering, Sales, Operations, Credit, & Finance teams) to minimize regulatory risks & design appropriate controls to achieve strategic objectives
  • Work with our Legal Team on the applicability & risk assessment of regulatory requirements
  • Assist with the development & implementation of policies, procedures & processes to comply with applicable regulatory requirements.
  • Help scale key elements of our Compliance Management Program, including Governance, Risk Assessments, Monitoring, Reporting & Training
  • Support the development & execution of a data-driven, risk-based compliance monitoring (e.g. Merchant Due Diligence, review/approval of marketing materials, servicing/collections/complaints monitoring, etc.)
  • Liaise with external parties & auditors to ensure continued compliance with banking & consumer finance laws.
  • Stay up to date on regulatory trends in the online lending & payments space.

Must haves:

  • 3-5 years experience in consumer banking/lending & payments preferred
  • Compliance Management Program experience (i.e. policy/procedures, risk assessment, monitoring, reporting, training, etc.)
  • Strong project management skills
  • Attention to detail
  • Excellent verbal & written communication skills
  • The desire & ability to learn & adapt quickly
  • Top-notch academic credentials (graduate school degree not required)

Nice to haves:

  • Start-up experience
 
 
 
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