Payments Compliance ITM Analyst - Remote

Overview

Lead is a fintech building banking infrastructure for embedded financial products and services, operating an FDIC-insured bank with a focus on regulatory compliance as a driver of innovation.

In Short

• Join the Compliance Team at Lead as a Payments Compliance ITM Analyst.
• Assist the Compliance Officer in delivering the Compliance Management System (CMS).
• Focus on due diligence, monitoring, and review of payment activities.
• Collaborate with Fintech partners to ensure regulatory compliance.
• Conduct interviews with stakeholders to understand their compliance systems.
• Review policies and procedures for adherence to laws and regulations.
• Monitor compliance controls and recommend remediation actions.
• Support business units with consumer protection law inquiries.
• Participate in regulatory exams and audits.
• Embody the values of Lead Bank in your work.

Requirements

• Minimum 5+ years of banking experience.
• Knowledge of federal and state laws and regulations.
• Exceptional communication skills.
• Ability to work with minimal supervision.
• Eager to learn and achieve proficiency.
• Curiosity and a growth mindset.
• Thrive in a fluid environment with high autonomy.
• Collaborative approach to problem-solving.
• Self-driven and self-starter mentality.

Benefits

• Competitive compensation with equity and cash bonus opportunities.
• Comprehensive medical, dental, vision, and wellness benefits.
• Paid parental leave.
• Flexible vacation policy with PTO and paid holidays.
• A dynamic team environment with career growth opportunities.