TabaPay

TabaPay

Senior Manager, Consumer Compliance

Palo Alto, CA · Senior

Sponsorship not specifiedDetected 2 days ago
ComplianceProduct ManagementProduct StrategyCommunication

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odds of building a lasting career here

37Risky
Cap-exempt (no lottery)0
Sponsors this role80
Entry-level history0
PERM / green-card track0
Lottery odds40
Fits your clock70

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Employer immigration record

from this employer's Department of Labor filings

Files H-1B transfers

1 transfer filing in the last year, covering 1 worker. Median labor-condition decision: 8 days. An employer that already files transfers is one that can take over an existing H-1B.

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About the role

  • TabaPay is a highly profitable rocketship that processes billions of dollars each year.
  • The role will provide regulatory gui dan ce, oversight, monitoring, testing, and independent challenge to business and operational teams throughout the consumer product lifecycle.
  • The immediate focus will be supporting TabaBank's consumer deposit products and ensuring the Consumer Compliance Program is fully operational prior to product launch.

Responsibilities

  • Maintain and continuously enhance the Consumer Compliance Program within the enterprise CMS.
  • Lead consumer compliance risk assessments and maintain regulatory applicability and requirements mapping.
  • Identify, escalate, and support remediation of material consumer compliance risks and issues.
  • Partner with Product, Operations, Marketing, Technology, Legal, Risk, and other stakeholders to incorporate consumer compliance requirements into products and processes.
  • Develop and execute risk-based Second Line monitoring and testing across consumer products and regulatory requirements.
  • Document findings, identify root causes, escalate material issues, and provide independent challenge of remediation.

Requirements

  • 7+ years of consumer compliance experience in banking, fintech, payments, or regulated financial services.
  • Strong experience with consumer deposit compliance and bank Compliance Management Systems.
  • Deep working knowledge of Regulation E, Regulation CC, Regulation DD, UDAAP, Regulation P/GLBA, consumer privacy, complaint management, marketing/advertising, and deposit servicing requirements.
  • Experience with compliance risk assessments, monitoring and testing, regulatory change management, and issue remediation.
  • Experience advising Product, Operations, Marketing, and Technology teams on regulatory requirements.
  • Experience supporting bank regulatory examinations, audits, or independent compliance reviews.
  • Strong regulatory judgment with the ability to translate complex requirements into clear, practical gui dan ce.
  • Experience at a national bank, federally regulated bank, sponsor bank, fintech bank, or payments-focused financial institution.
  • Experience interacting with the OCC, Federal Reserve, FDIC, CFPB, or state banking regulators.
  • Experience with digital banking and third-party-enabled consumer deposit products.
  • Required
  • Strong written, analytical, communication, and stakeholder-management skills.
  • Preferred
  • Experience building or enhancing a Consumer Compliance Program or CMS.

Compensation

  • The pay range for this position is $150,000.

Benefits

  • TabaPay offers the following benefits:
  • 100% employer-paid health care insurance including medical, dental, vision, and life insurance (for employee only)
  • Generous and Flexible PTO

Company info

  • The world is moving towards instant digital payments and TabaPay is leading the way. We help thousands of Fintechs in the US and Canada instantly move money in and out of accounts and we are actively expanding into other countries. Our customers represent the hottest verticals in the financial service industry such as neobanks, challenger brokers, gaming and wallets. TabaPay is a highly profitable rocketship that processes billions of dollars each year. To learn more visit www.tabapay.com.
  • The Senior Manager, Consumer Compliance serves as TabaPay's primary subject matter expert for consumer compliance and provides independent Second Line oversight of consumer compliance risk across the enterprise, with particular responsibility for TabaBank's consumer banking products and activities.
  • Reporting to the Chief Compliance Officer, this role will help build, implement, and maintain the Consumer Compliance Program as a core component of the enterprise Compliance Management System (CMS). The role will provide regulatory gui dan ce, oversight, monitoring, testing, and independent challenge to business and operational teams throughout the consumer product lifecycle.
  • The immediate focus will be supporting TabaBank's consumer deposit products and ensuring the Consumer Compliance Program is fully operational prior to product launch. This is consistent with the commitment made to the Federal Reserve to establish a dedicated Consumer Compliance Officer and have the program operational before TabaBank's first consumer deposit transaction.
  • The world is moving towards instant digital payments and TabaPay is leading the way.
  • We help thousands of Fintechs in the US and Canada instantly move money in and out of accounts and we are actively expanding into other countries.
  • Our customers represent the hottest verticals in the financial service industry such as neobanks, challenger brokers, gaming and wallets.
  • To learn more visit www.tabapay.com.
  • Reporting to the Chief Compliance Officer, this role will help build, implement, and maintain the Consumer Compliance Program as a core component of the enterprise Compliance Management System (CMS).
  • This is consistent with the commitment made to the Federal Reserve to establish a dedicated Consumer Compliance Officer and have the program operational before TabaBank's first consumer deposit transaction.

Equal opportunity

  • EEO Employer: TabaPay is an
  • equal opportunity employer

Visa & Work Authorization

  • Experience at a national bank, federally regulated bank, sponsor bank, fintech bank, or payments-focused financial institution
Apply directly at TabaPay →Create a free account for alerts like thisView TabaPay immigration profile

This listing is sourced directly from TabaPay's careers page and normalized into a canonical job model.