Sr Director Compliance Advisory
Sr Director Compliance Advisory
Posted on :
05-04-2025
Employer Active
1 Vacancy
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Monthly Salary
$ 150000 - 200000
Vacancy
1 Vacancy
Posted on :
05-04-2025
Job Description
Varo is an entirely new kind of bank. All digital missiondriven FDIC insured and designed for the way our customers live their lives. A bank for all of us.
As the Sr. Compliance Advisory Director you will be critical to delivering exceptional products while ensuring compliance with applicable consumer protection requirements.
Were looking for someone who has a growth mindset is a selfstarter and enjoys a fastpaced working environment. This person will have a strong handle on consumer compliance regulations and product development in a financial services environment and enjoys working creatively to solve business problems in a compliant manner. This is a great opportunity to join the compliance team at the first alldigital bank to receive a national banking charter.
What youll be doing:
- Advise the business on compliance requirements and related controls
- Collaborate with the Product and Operations teams on the development of products services and processes to build compliance into the products from the start
- Have a strong command of critical deposit openended lending servicing and collections regulations including: Reg E Reg DD Reg Z Reg B UDAP/UDAAP FCRA/FACTA FDCPA Reg CC ESign Reg J IRS processes and others
- Collaborate with the Legal Department on the review and development of Account Agreements and Disclosures
- Review BRDs and JIRA tickets related to product/system enhancement and development
- Collaborate with Operations on the development of FAQs procedures and training programs related to deposit and lending products and services
- Collaborate with multiple departments and businesses to prepare and complete the Annual Compliance Risk Assessment
- Collaborate with multiple departments and businesses to complete the annual FDIC370 certification process procedures and reporting
- Assist in developing compliance training modulesParticipate in RSCA updates for products and services
Youll bring the following required skills and experiences
- Extensive consumer compliance experience with deposits and/or openend credit in the Banking/ FinTech space preferred
- Ability to communicate positively with members of various internal teams and regulators
- Proven track record of managing multiple projects in a fastpaced highvolume environment
- Working knowledge of a Compliance Management System
- Strong sense of ownership and thoughtleadership
- A high level of intellectual curiosity and drive to use technology to solve compliance challenges
- CRCM and/or JD preferred but not required
$150000 $200000 a year
For cash compensation we set standard ranges for all USbased roles based on function level and geographic location benchmarked against similarstage growth companies. Per applicable law the salary range for this role is $150000 $200000. Final offer amounts are determined by multiple factors as well as candidate experience and expertise and may vary from the identified range.
This role is also eligible for a bonus equity and competitive benefits.
#Director
We recognize not everyone will have all of these requirements. If you meet most of the criteria above and youre excited about the opportunity and willing to learn wed love to hear from you!
About Varo
Varo launched in 2017 with the vision to bring the best of fintech into the regulated banking system. Were a new kind of bank alldigital missiondriven FDICinsured and designed around the modern American consumer.
As the first consumer fintech to be granted a national bank charter in 2020 we make financial inclusion and opportunity for all a reality by empowering everyone with the products insights and support they need to get ahead. Through our core product offerings and suite of customerfirst features we aim to address a broad range of consumer needs while profitably serving underserved communities that have been historically excluded from the traditional financial system.
We are growing quickly in our hub locations of San Francisco Salt Lake City and Charlotte along with colleagues located across the country. We have been recognized among Fast Companys Most Innovative Companies Forbes Fintech 50 and earned the No. 7 spot on Inc. 5000s list of fastestgrowing companies across the country.
Varo. A bank for all of us.
Our Core Values
Customers First
Take Ownership
Respect
Stay Curious
Make it Better
Learn more about Varo by following us:
Facebook is an equal opportunity employer. Varo embraces diversity and we are committed to building teams that represent a variety of backgrounds perspectives and skills. All applicants will be considered for employment without attention to race color religion sex sexual orientation gender identity national origin veteran or disability status.
Beware of fraudulent job postings!
Varo will never ask for payment to process documents refer you to a third party to process applications or visas or ask you to pay costs. Never send money to anyone suggesting they can provide work with Varo. If you suspect you have received a phony offer please email with the pertinent information and contact information.
CCPA Notice at Collection for California Employees and Applicants:
Experience:
Director
Employment Type
Full-Time
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