Compliance Manager for Bank Partner Audit & Exam Management - Remote

Overview

The Compliance Manager for Bank Partner Audit & Exam Management is a critical leadership role responsible for overseeing all aspects of Affirm’s audit and exam management processes related to its bank partners, ensuring compliance with regulatory expectations.

In Short

• Serve as the primary compliance liaison for bank partner audits and exams.
• Manage end-to-end processes for internal and external audits and regulatory examinations.
• Develop and implement tracking mechanisms to streamline audit management.
• Lead meetings with internal stakeholders and bank partners.
• Enhance efficiencies in managing multi-bank partner models.
• Address findings from audits and exams.
• Build strong relationships with bank partners.
• Generate and present quarterly and annual compliance reports.
• Implement process improvements leveraging technology.
• Provide strategic recommendations on compliance best practices.

Requirements

• Minimum 7 years of experience in compliance, audit, or related fields.
• Proven experience managing regulatory audits and examinations.
• Strong understanding of consumer compliance laws.
• Ability to handle ambiguity and prioritize in a fast-paced environment.
• Familiarity with tools like SQL, Google Sheets, Monday.com, Notion or Asana.

Benefits

• 100% subsidized medical coverage for you and your dependents.
• Generous stipends for technology, food, and lifestyle needs.
• Competitive vacation and holiday schedules.
• Employee stock purchase plan at a discount.