Lead

Compliance

• Assist the Deposits Compliance team in delivering the Compliance Management System (CMS)
• Conduct day-to-day due diligence, monitoring, and review related to the Bank’s fintech partner programs
• Work with the Deposits Compliance team, business lines, and fintech partners to implement controls and processes meeting regulatory requirements
• Maintain knowledge of CMS elements and enhance Lead’s CMS and fintech partners’ systems
• Review business unit and fintech partner policies, procedures, and marketing materials for legal and regulatory adherence
• Recommend changes based on identified risks or regulatory changes
• Monitor partner controls and key risk indicators, research issues, and recommend remediation
• Assist with action plans and corrective actions related to monitoring and review findings
• Build working relationships with department employees, business units, and fintech partners
• Support business units on consumer protection laws and regulations related to debit/prepaid cards, checks, ACH, wires, and instant payments
• Perform other duties as assigned

Deposits Compliance Analyst

Program Manager

• Manage the lifecycle of fintech strategic partnerships, including onboarding, ongoing monitoring, and offboarding
• Serve as the primary point of contact between external partners and internal teams
• Lead and coordinate partnership meetings, take notes, manage deliverables and action items, and track implementation progress
• Track partner onboarding and program management activities, including requests, overdue items, scheduling, workspaces, and maintenance
• Assist partners with training and troubleshoot workspace tools, processes, and systems
• Facilitate content governance and change management for external-facing materials, including version control
• Develop and maintain partnership metrics and reporting, including onboarding status, dependencies, and roadblocks
• Communicate project expectations and timelines to internal stakeholders
• Gather project requirements, define scope, and develop time estimates for deliverables
• Prioritize workloads across project teams in a rapidly changing environment
• Support other program managers with meetings, minutes, action tracking, materials, and logistics
• Provide project status updates to team members, clients, and senior management
• Participate in other tasks, projects, and team initiatives as assigned

Associate Program Manager

Risk

• Own and continuously refine the AI-adoption strategy within Risk
• Partner with risk program leaders and cross-functional stakeholders to drive adoption of dashboards, agents, and tools
• Support warehousing of key enterprise data, ensuring data is accessed, sanitized, and maintained using industry best practices and automation
• Develop, maintain, and execute capacity planning across Enterprise Risk teams
• Provide regular capacity updates to Senior Management and oversight committees
• Own centralized and cross-functional OKR tracking and progress reporting
• Manage change-management requirements through impact analysis and stakeholder coordination
• Develop program-level KPI reporting, including monthly operational overviews for execution-based risk programs
• Sequence and prioritize risk program initiatives based on dependencies, resourcing, regulatory priority, and capacity
• Build risk dashboards for the Bank’s fintech partnerships using automation and AI-native capabilities
• Benchmark industry trends, peer practices, and emerging regulatory guidance
• Translate findings into a prioritized roadmap for program improvement and cross-functional collaboration
• Prepare and deliver governance materials for risk committees
• Enhance the format and content of committee information with cross-functional stakeholders
• Connect Risk, Compliance, and senior leadership by surfacing issues and aligning priorities
• Coordinate data acquisition and analysis for bank examinations, audits, and risk and compliance projects
• Perform other duties as assigned

Deposits Compliance Analyst

Associate Program Manager

Risk Reporting & Innovation Manager