Compliance Manager

April 3

⛰️ Colorado – Remote

Although this job is listed in Colorado, this company may be open to hiring remote in other states.

🐊 Florida – Remote

Although this job is listed in Florida, this company may be open to hiring remote in other states.

+2 more states

⛰️ Colorado – Remote 🐊 Florida – Remote 🌽 Illinois – Remote 🤠 Texas – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

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Brightwell

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Brightwell is a technology company specializing in global payment solutions. They offer a suite of products designed to enable secure cross-border transactions, including ReadyRemit for global payments, Arden for fraud prevention, Navigator for paying global workers, and Latitude for sending global disbursements. Brightwell serves various industries such as airlines, financial institutions, and maritime services. The company emphasizes innovation in fintech and is recognized for their efforts in improving payment systems with features like biometric authentication and fraud detection. Based in Atlanta, Brightwell is noted for its rapid growth and has received several awards for its innovative payment solutions.

Prepaid Program Management • Payroll • Finance • FinTech • Cruise

51 - 200 employees

💸 Finance

💳 Fintech

🤝 B2B

📋 Description

• Identify current and emerging regulatory risks and develop and implement risk mitigation plans. • Provide subject matter expertise and guidance on consumer-facing financial regulations (Regulation E, Dodd Frank Act, UDAAP, etc.). • Provide oversight of marketing and advertising programs, including approval processes and regulatory submissions. • Advise product and engineering teams on regulatory requirements related to new products and product enhancements. • Oversee the execution of risk assessment activities (ad hoc controls review, third-party risk management, risk and control self-assessment, and independent risk and audit activities). • Handle inbound inquiries and audit/information requests from bank and remittance partners, other business units, and compliance related queries from customers. • Partner with our internal team, sponsor bank, banking partners, and remittance partners to grow and scale. • Oversee regulatory Compliance Risk Assessments (CRA) for line of business and/or legal entity products, including new products, current products, deal reviews, marketing, and contracts. • Conduct periodic training within the team and for the larger organization as required due to regulation. • Manage special projects and take on other duties as assigned. • Draft, update and enforce company policies to align with regulatory requirements. • Create compliance training materials for employees.

🎯 Requirements

• Bachelor’s degree in a related field or demonstrated knowledge. • 5+ years of compliance experience with expert knowledge of relevant industry regulations and regulatory compliance. • 5+ years of experience working specifically with prepaid cards. • Advanced knowledge of federal laws, rules, and regulations, including Regulation E, Dodd-Frank Act, UDAAP, etc. • General understanding of federal supervisory guidance, including but not limited to letters, bulletins, manuals, handbooks, proposals, and statements from the Federal Reserve, OCC, and CFPB. • Proven experience in motivating teams, along with the ability to build strong rapport and establish trust and credibility through a consultative approach. • Robust planning, organizational, and analytical/problem solving skills. • Certified Regulatory Compliance Manager (CRCM) certification highly desired but not required.

🏖️ Benefits

• Medical • Dental • Vision • Disability insurance • 401k • Flexible spending accounts • Parental leave • Paid vacation • More