The Symicor Group

The Symicor Group

Fintech Compliance Officer - To 150K - Chicago, IL

Chicago, Illinois, United States

Sponsorship not specifiedDetected 76 days ago
ComplianceAccountingRecruitingCommunicationTime ManagementMentoring

About the role

  • Our bank client is seeking to fill a Fintech Compliance Officer role in the Chicago, IL area.
  • The position is responsible for The position is responsible for for leading and overseeing the compliance efforts of third-party programs, including (BaaS, or Fintech relationships), throughout the life cycle of the programs.

Responsibilities

  • Collaborates with other departments to develop and implement policies and procedures that ensure compliance with federal and state laws and regulations.
  • Ensures that Project Teams, Fintech Leads, and BaaS partners develop and apply policies and procedures with a view to meeting our standards of integrity, as well as federal, state and local legislation and regulations.
  • You're someone who wants to influence your own development.

Requirements

  • Minimum of 3 years of experience leading teams with demonstrated success coaching and motivating team members.

Nice to have

  • Our nationally unique value proposition centers around providing the very best available banking and accounting talent.
  • In fact, most of our recruiters are former bankers or accountants themselves!
  • We know how to evaluate the very best banking and accounting talent available in the market.
  • The Position Our bank client is seeking to fill a Fintech Compliance Officer role in the Chicago, IL area.
  • Fintech Compliance Officer responsibilities include:
  • Evaluates contracts with vendors, emphasizing compliance aspects and risk management.
  • Provides compliance expertise and guidance on bank wide projects to include Fintech oversight and BaaS as well as new product and system offerings.
  • Evaluates and monitors third-party vendor performance to ensure compliance with regulatory requirements, contractual obligations, bank, and industry standards.

Skills

  • 8+ years of demonstrated experience in banking compliance.
  • Requires up to 10% travel to various locations and company branches and third-party locations across the country.
  • Required to meet multiple priorities and project due dates.
  • Bachelor's degree in finance, Risk Management, Business Administration or a related field preferred.
  • Comprehensive understanding of federal and state banking regulations.
  • Compliance professional certifications required.
  • CRCM (Certified Regulatory Compliance Manager) or equivalent.
  • Banking as a Service and Fintech experience is preferred but not required.
  • Excellent organizational and time management skills.
  • Ability to deal with complex problems involving multiple facets and variables in non-standardized situations.
  • The next step is yours.
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This listing is sourced directly from The Symicor Group's careers page and normalized into a canonical job model.