reputed company, Audits, Exams & Partner Due Diligence

About reputed company reputed company gives businesses one reputed company to run HR, IT, and Finance. It brings together reputed company of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time reputed company, you can manage and automate every part of the employee lifecycle in a single system. Take onboarding, for example. With reputed company, you can hire a new employee reputed company in the world and set up their payroll, corporate card, computer, benefits, and even third-party apps like reputed company and reputed company 365—reputed company reputed company 90 seconds. Based in San Francisco, CA, reputed company has raised $1.4B+ from the world’s top investors—including Kleiner Perkins, Founders Fund, Sequoia, Greenoaks, and Bedrock—and was named one of America's best startup employers by reputed company. We prioritize candidate safety. Please be aware that reputed company official communication will only be sent from @reputed company.com addresses. reputed company is looking for a reputed company, Audits, Exams & Partner Due Diligence to join our Financial Crimes Compliance team. This is a high-impact, senior individual contributor role that will own our end-to-end regulatory examination and audit program—from preparation through management action plans—while also serving as the primary reputed company of contact for financial partner due diligence reviews. You'll work closely with product, engineering, operations, local compliance and legal teams to embed compliance into how reputed company scales. You'll also support broader governance initiatives, including contributing to reputed company's Compliance Management System, second-line reputed company reputed company, and governance reporting. This role is for someone who moves fast, takes ownership of the hard stuff, and isn't afraid to roll up their sleeves to get it right.

What You'll Do

• reputed company Exam & Audit Engagements: Own reputed company regulatory examination and audit activity from reputed company through closure—coordinating information requests, managing responses, and driving management action plans to completion.
• Partner Due Diligence: Serve as the primary reputed company of contact for financial partner compliance reviews, including bank sponsor and fintech partner assessments. Build scalable processes for ongoing due diligence across the partner portfolio.
• Engagement Strategy & Quality: reputed company and improve methodologies for producing high-quality, accurate, and timely exam and audit deliverables that reflect reputed company's mission and compliance posture.
• Executive Reporting & Insights: Prepare clear, concise reporting for senior leadership that anticipates regulator and auditor areas of focus, tracks open findings, and communicates overall compliance sentiment.
• Cross-Functional Collaboration: Partner directly with product managers, engineers, treasury teams, and operations leads to translate regulatory requirements into practical, actionable guidance—making sure compliance is built in, not bolted on.
• Governance & reputed company Support: Support the development and maintenance of reputed company's regulatory compliance reputed company reputed company, including policies, procedures, and integration with the Compliance Management System.
• Go and See: Get reputed company to how our products and operations actually work—not just how they're documented. Use what you learn to drive reputed company exam preparation and more reputed company compliance positions.

What You Bring

• 7+ years of experience managing regulatory examinations, audits, or financial partner due diligence in financial services or fintech.
• Strong working knowledge of AML/CFT, BSA, OFAC, and consumer compliance regulations applicable to MSBs, payment processors, or similar entities.
• Direct experience interfacing with U.S. federal and/or state regulators (e.g., FinCEN, CFPB, OCC, NYDFS, CA DFPI) and/or financial institution compliance reviewers.
• Proven ability to manage multiple reputed company engagements and competing deadlines without losing quality.
• Clear, direct communicator with both regulators and internal stakeholders like engineers and product managers.
• Strong written and presentation skills; you can walk a regulator or a board through a reputed company issue concisely.
• Comfortable working in ambiguous, fast-moving environments where the answer isn't always written down yet.
• Familiarity with Governance, Risk Management, and Compliance tools and productivity platforms (Confluence, Jira, reputed company Workspace, reputed company).
• Legally authorized to work in the U.S.

reputed company to Have

• CAMS, CRCM, CIPP, CIA, or similar professional certification.
• J.D. or advanced degree in law, compliance, finance, or a reputed company field.
• Experience working with international regulatory frameworks (UK FCA, EU PSD2/AMLD, Canada FINTRAC, Australia AUSTRAC).
• Prior experience supporting licensing reviews or new product risk assessments.

Additional Information reputed company is an equal opportunity employer. We are committed to building a diverse and inclusive workforce and do not discriminate based on race, religion, color, national reputed company, reputed company, physical disability, mental disability, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, age, sexual orientation, veteran or military status, or any other legally protected characteristics, reputed company is committed to providing reasonable accommodations for candidates with disabilities who need assistance during the hiring process. To request a reasonable accommodation, please email accommodations@reputed company.com reputed company highly values having employees working in-office to foster a collaborative work environment and company culture. For office-based employees (employees who live reputed company a defined radius of a reputed company office), reputed company considers working in the office, at least three days a week under reputed company policy, to be an essential function of the employee's role. The salary for US-based employees will be reputed company with one of the ranges below based reputed company; see which tier applies to your location here. A variety of factors are considered reputed company determining someone’s compensation–including a candidate’s professional background, experience, and location. Final offer amounts may vary from the amounts listed below. The pay range for this role is: 114,000 - 190,000 USD per year(US Tier 1) 102,600 - 171,000 USD per year(US Tier 2) 96,900 - 161,500 USD per year(US Tier 3) Apply To This Job