Director of Fintech Compliance - Remote

Overview

Toast is seeking a strategic Director to lead the Compliance organization for its Fintech business, responsible for establishing and maintaining quality compliance programs for various financial products.

In Short

• Lead the Compliance team for Fintech products.
• Develop and maintain product-specific compliance management programs.
• Serve as a compliance thought partner to business stakeholders.
• Review compliance testing results to identify trends.
• Monitor regulatory changes and communicate with partners.
• Maintain state money transmitter licenses.
• Ensure partner obligations are met.
• Escalate compliance risks to senior management.
• Enhance the Fintech compliance program.
• Engage in compliance committees.

Requirements

• Bachelor’s Degree required; CRCM preferred.
• Strong knowledge of financial laws and regulations.
• Direct experience leading compliance for financial products.
• 15+ years of related experience with a Bachelor’s degree.
• 10+ years in a compliance or risk role at a financial institution.
• Experience with Fintech frameworks and partnerships.
• Familiarity with banking product regulations.
• Strong communication skills.

Benefits

• Competitive compensation and benefits.
• Flexible work environment.
• Opportunities for professional development.
• Inclusive workplace culture.
• Access to company resources and events.