We empower the restaurant community to delight guests, do what they love, and thrive.
Director of Fintech Compliance
Location
United States
Posted
22 hours ago
Salary
$171K - $274K / year
Seniority
Lead
Job Description
Job Requirements
- Bachelor’s Degree required and CRCM preferred
- Strong knowledge of financial laws and regulations, including: CFPB regulations (most specifically Reg B, Reg E, Reg P, and Reg Z); federal and state consumer protection laws (most specifically UDA(A)P, CAN-SPAM, and TCPA); other laws and industry best practices related to commercial and consumer credit, prepaid debit cards, and electronic funds transactions; money transmitter laws, and card association and payment network rules.
- Direct experience leading compliance programs for financial products and services, specifically payment processing, money transmission, and banking products which may include: commercial and consumer credit, purchase financing, deposit accounts, debit, credit, and stored-value cards, bill pay services, and earned wage access.
- Typically requires 15+ years of related experience with a Bachelor’s degree, and 10+ years of experience in a compliance, risk, or audit role at a financial institution providing commercial and/or consumer non-investment banking products (Fintech or payments industry preferred).
- Experience maintaining fintech-oriented frameworks, bank partnerships and third party vendors programs.
- Familiarity with operational processes and regulations related to banking products.
Benefits
- Competitive compensation and benefits programs
- Flexibility to meet Toasters’ changing needs
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