Director of Consumer Compliance
Confirmed live in the last 24 hours
New York, NY, USA
Experience Level
Desired Skills
  • 7+ years of experience in credit card or bank compliance roles; ideally, experience across fintech and traditional financial institutions
  • Deep expertise in consumer lending compliance; fluent and comfortable in the weeds of TILA, ECOA, UDAAP, etc
  • Experienced providing compliance support for product change initiatives
  • Able to manage a compliance team
  • Able to innovate and solve complex compliance issues in a team environment
  • Pragmatic, solutions-oriented, and comfortable providing nuanced approaches with imperfect information and in the face of unclear regulatory expectations
  • Strong communicator who is adept at building relationships with internal partners across operations, product, marketing, customer success, and risk
  • Passionate about consumer financial inclusion and fintech
  • Thrives in fast-paced, fluid environments that adapt continuously to customer and bank partner needs
  • Compliance certifications (e.g., CRCM) and/or J.D. preferred
  • Lead the day-to-day execution of the compliance management system and consumer compliance processes
  • Maintain a compliance risk assessment process that identifies, assesses, and ensures management of applicable laws and regulations
  • Provide subject matter expertise for product change processes on consumer compliance obligations such as ECOA, TILA, FCRA, SCRA/MLA, FDCPA, UDAAP, EFTA, and GLBA
  • Manage policy governance and compliance training
  • Lead compliance management efforts relating to areas such as complaints, third parties, marketing, and issue resolution
  • Identify and coordinate the remediation of compliance issues
  • Develop compliance risk and performance metrics and reporting
  • Work directly with Current's bank partners on compliance matters
  • Support our ongoing promotion of a strong culture of compliance

51-200 employees

Premium financial services & banking
Company Overview
Current is on a mission to enable their members to create better financial outcomes for themselves. Leveraging the best technology, Current delivers inspirational and motivational products as we all move forward in a world of increasing digitization and complexity.
  • Competitive salary
  • Equity
  • Discretionary bonus program
  • Flexible vacation policy
  • Medical, dental, & vision
  • Commuter benefits