Compliance Operations Manager
BlueVine
This job is no longer accepting applications
See open jobs at BlueVine.See open jobs similar to "Compliance Operations Manager" Venturesome by Recruit Rockstars.About Bluevine
Bluevine is on a mission to enable a better financial future for small business owners through innovative banking solutions designed just for them. By combining best-in-class technology with advanced security and a deep understanding of the small business community, we deliver end-to-end banking and lending products that empower always-on entrepreneurs to grow their businesses with confidence.
As a dynamic company with massive potential, we’re backed by leading investors such as Lightspeed Venture Partners, Menlo Ventures, 83North, Citi Ventures, and nearly 9 years of proven success. Since launching in 2013, we have grown exponentially, amassing over 400,000 customers across all 50 states and a global team of more than 500 people. Our passion is driven by purpose: to give small businesses the tools they need to succeed and we’re just getting started.
All of this begins with our team who are driven by collaboration, problem-solving, and learning and growing together. With a commitment to innovation and community impact, our mission is to help every small business—and every team member—thrive. Join us! #LI-Hybrid
About The Role:
Bluevine is looking for a self-motivated individual to join our Legal and Compliance team.
As a Compliance Operations Manager, you will be responsible to manage compliance operations internally and with sponsor banks, test controls/ processes and work closely with other teams to provide support on compliance issues. The ideal candidate is analytical, results driven, thrives in a fast-paced startup environment and has prior banking experience.
Primary Job responsibilities:
- 5+ years of experience at a banking institution managing compliance activities
- Manage sponsor bank partner operations for ongoing compliance, testing needs, reporting and escalations as applicable
- Ensure ongoing compliance with all policies and compliance management system
- Provide ongoing compliance support to product, risk, marketing and other operational groups as needed.
- Provide support for external audits, diligence requests and any regulatory examinations
- Maintain all compliance policies, change management and ensure adherence of all requirements
- Develop metrics and KPIs to monitor compliance with applicable requirements.
- Assist business units resolve compliance issues cited through compliance monitoring, external or internal audits
- Develop reporting dashboards for senior management
- Provide cross-functional support to business units on different compliance areas, policies and procedures.
- Build, scale and implement new compliance initiatives and programs as needed and applicable;
- Coordinate with various business teams for information and required data elements necessary for internal control testing.
Skills and Experience
- Minimum 5+ years of experience in a relevant related role
- Banking and BSA experience required
- Demonstrated knowledge and application of AML/BSA, ECOA/Reg B, ACH, UDAAP, FCRA, and related laws
- Be highly motivated and be able work individually and as part of a team
- Prior managerial experience required
- Very strong organizational and problem-solving skills
- The ability to self-motivate and thrive in a fast-paced, rapidly changing startup environment
- Demonstrated capacity for gathering and scrutinizing data to identify issues, patterns and business solutions
- Have excellent written, verbal, analytical, and interpersonal skills
New Hire Base Salary Range: $102,400.00 to $122,900.00
This role is also eligible to earn annual performance-based incentive compensation in the form of a cash bonus.
BENEFITS AND PERKS - for employees located in the US
- Excellent health coverage and life insurance benefits
- 401K with an immediate 3% company match
- PTO, Company Holidays, and Flexible Holidays
- Company-sponsored Mental Health Benefits, including 1:1 therapy
- Over $1,000 annually for a wellness benefit of your choice
- Monthly WFH stipend
- Generous, paid parental leave covering up to 16 weeks
- Access to financial coaches and education sessions
- Free commuter benefits - Caltrain passes for San Francisco employees and a monthly parking allowance
- Weekly catered lunches and fully stocked kitchen pantries
- Community-based volunteering opportunities
This job is no longer accepting applications
See open jobs at BlueVine.See open jobs similar to "Compliance Operations Manager" Venturesome by Recruit Rockstars.