Senior Compliance Manager

Splash Financial

. Act as a compliance advisor for new product development, ensuring alignment with federal/state regulations and bank partner requirements.

Posted 10/9/2026full-timeRemote • United StatesSenior💰 $140,000 - $195,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in compliance advisory for product development, ensuring adherence to federal and state regulations while leveraging technology for scalable compliance workflows. Strong analytical skills and the ability to influence cross-functional teams are essential for driving compliance initiatives.

Highest-signal resume keywords

Compliance AdvisoryRegulatory KnowledgeScalable Compliance WorkflowsAnalytical SkillsProject Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Compliance ManagementRisk ManagementConsumer LendingData AnalysisWorkflow DesignAutomationDashboard DevelopmentIssue TrackingRegulatory ReportingTraining Development

Soft Skills

Communication SkillsRelationship BuildingProblem-SolvingOrganizational SkillsExecution Orientation

Tools & Technologies

JiraReporting ToolsCompliance SystemsAutomation ToolsData Dashboards

Certifications & Qualifications

CRCMCUCECUCOCFECIA

Industry Keywords

FintechFinancial ServicesConsumer Protection RegulationsECOATILAFCRAFDCPAUDAAPGLBAOFAC

About the role

Key responsibilities & impact

Act as a compliance advisor for new product development, ensuring alignment with federal/state regulations and bank partner requirements.
Collaborate with Product, Engineering, Marketing, Legal, and Operations to embed compliance into the product lifecycle.
Review implementation logs and documentation to support bank partner approvals.
Design and operationalize end-to-end compliance workflows, transitioning manual processes into automated, scalable systems.
Develop dashboards and reporting tools to monitor compliance health, regulatory obligations, and risk indicators.
Continuously improve compliance systems, tools, and workflows.
Review and respond to escalated complaints, identifying trends and root causes.
Manage issue tracking and remediation across the organization, escalating unresolved exceptions and driving timely resolution.
Develop and deliver compliance training, including annual certification training.

Requirements

What you’ll need

Bachelor's degree required.
6-10 years in compliance or risk management within fintech or financial services; experience with consumer lending and bank partnerships strongly preferred.
CRCM, CUCE, CUCO, CFE, CIA, or similar credentials are a plus.
Working knowledge of state and federal consumer protection regulations (ECOA, TILA, FCRA, FDCPA, UDAAP, GLBA and privacy, OFAC).
Proven ability to design scalable compliance workflows and leverage technology for automation.
Strong analytical and problem-solving skills; comfortable working with data and dashboards.
Excellent communication and relationship-building skills, with the ability to influence cross-functional teams and leadership.
Experience with project management platforms (e.g., Jira).
Highly organized and execution-oriented, with a genuine ability to thrive in a fast-paced, high-growth environment.

Benefits

Comp & perks

Great health insurance
Competitive salaries
Quarterly meet-ups
Access to engagement tools
Flexible PTO + 9 company holidays
Equity: Share in our start-up success
Comprehensive and affordable insurance benefits
Paid parental leave for both caregivers
Essential modern equipment
Fully paid Claude subscription
401(k) for your future savings
Quarterly meet-ups: In person & virtual fun
Awesome Splash swag