Senior Manager, Compliance Monitoring – Automation

Sunbit

. Own Sunbit's compliance monitoring and controls function end to end, including strategy, platform, methodology, team, and results .

Posted 10/16/2026full-timeLos Angeles • California • United StatesSenior💰 $155,000 - $190,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in compliance monitoring and controls within consumer lending and fintech, with a strong focus on automating compliance tests and regulatory adherence. Proficient in SQL and Python for data analysis, with a proven ability to translate regulatory requirements into actionable monitoring strategies.

Highest-signal resume keywords

Compliance MonitoringAutomated Testing DesignSQL ProficiencyRegulatory KnowledgeCross-Functional Leadership

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Compliance MonitoringAutomated TestingSQLPythonData AnalysisRegulatory ComplianceRisk AnalyticsKPI TrackingControl EffectivenessRemediation Tracking

Soft Skills

Cross-Functional InfluencingLeadershipPartnershipCredibilityCommunication

Tools & Technologies

Automated Compliance ToolsMonitoring DashboardsData-Driven Risk PlatformsCredit Decisioning SystemsAudit Response Validation Tools

Industry Keywords

Consumer LendingFintechTILA/Reg ZRegulation B/ECOAUDAAPFCRAOCCCFPBFTCPOS Lending

Tech Stack

Tools & technologies

PythonSQL

About the role

Key responsibilities & impact

Own Sunbit's compliance monitoring and controls function end to end, including strategy, platform, methodology, team, and results
Design and own automated checks, rule logic, alert thresholds, and operational dashboards
Implement full-population monitoring across credit underwriting policy execution, merchant agreement compliance, and critical business process controls
Translate TILA/Reg Z, Regulation B/ECOA, UDAAP, FCRA, and applicable state laws into automated tests
Monitor credit decisions, pricing, adverse action, origination outputs, servicing, collections, and customer communications
Build controls to detect merchant-term violations, behavioral anomalies, and process deviations
Identify systemic failures, patterns, root causes, consumer exposure, and regulatory exposure
Own remediation from detection through verified close-out with a full audit trail
Define and track KPIs and KRIs, including monitoring coverage, detection rates, escape rates, remediation cycle times, and control effectiveness
Report results to senior leadership, the Risk Committee, and regulatory examiners
Partner with Product and Engineering to develop monitoring capabilities through launch and ongoing operation
Own data and evidence for state regulatory examinations, internal audits, and capital markets audits
Maintain exam-ready documentation and run pre-submission validation
Drive outcomes in a matrixed environment through partnership and credibility

Requirements

What you’ll need

Experience in compliance monitoring and testing, controls automation, or compliance/risk analytics within consumer lending or fintech
Has led the design and launch of automated compliance monitoring that tests full transaction populations, not samples, in production
Leadership experience, ideally leading analysts or technical staff who built monitoring, testing, or controls tooling
Hands-on SQL; able to write and review the logic behind automated compliance tests
Track record of partnering with Product and Engineering to scope, build, and launch monitoring or controls capabilities
Understanding of credit decisioning, merchant and partner flows, and product changes at a fintech
Ability to turn regulatory requirements into testable rules
Working knowledge of TILA/Reg Z, Regulation B/ECOA, UDAAP, and FCRA
Ability to identify systemic risk patterns in large datasets and turn findings into remediation with measurable impact
Experience supporting state regulatory examinations and capital markets audits, including interpreting scope and assembling data and evidence
Strong cross-functional influencing skills in a matrixed organization
Python for data analysis and automated monitoring (strongly preferred)
Experience building a data-driven risk monitoring or control platform from the ground up, including automated rule logic, alert thresholds, defect taxonomies, and remediation tracking workflows
Familiarity with credit decisioning systems, including adverse action accuracy monitoring, fair lending analytics, and credit bureau reporting compliance under FCRA and CDIA standards
Experience with POS lending, BNPL, point-of-care financing, merchant-based consumer lending, or credit card products
Experience supporting OCC, CFPB, FTC, or state regulatory examinations in a consumer lending or fintech environment
Experience building a formal audit response validation process, including pre-submission accuracy checks, sign-off workflows, and documentation standards

Benefits

Comp & perks

Company equity via stock options
Competitive pay
Unlimited PTO
Health Insurance options including Medical, Dental, Vision, Life, EAP, FSA, & Parental Leave
HSA
Pet Insurance
401K Plan with Matching
Cell Phone Stipend
Mission driven + empowered + collaborative workplace
Team based strategic planning + Team owned deliverables