Compliance Manager, Regulatory Compliance

Company Summary:

Alviere is a groundbreaking fintech company with a state of the art platform that empowers any business to provide financial services to its customers. By providing an advanced single-integration software service Alviere streamlines and automates the delivery of financial products like banking mobile payments card issuance payment processing and cross-border currency exchange enabling its clients to strengthen customer relationships increase revenue and maximize profits.

Alviere is at the forefront of the latest generation of emerging financial technology companies who are redefining the way the world stores uses and moves money.

Job Summary:

We are seeking an experienced Compliance Manager specializing in Regulatory Compliance UDAAP and CFPBs Consumer Financial Protection Act regulations (Regulations AZ). This position sits at the intersection of Compliance Legal and Third-Party Risk and is responsible for building and managing core consumer protection controls conducting regulatory reviews and supporting the enablement of new financial products and services in a compliant manner.

Responsibilities include but are not limited to:

• Establish and manage the companys error resolution function in alignment with Regulation E and applicable state consumer protection statutes.
• Review and approve client products services and workflows for compliance with consumer protection regulations.
• Escalate immediately any potential UDAAP Reg E or consumer harm risks per company policy.
• Review marketing materials mobile apps and websites for compliance with UDAAP and applicable federal/state laws.
• Collaborate with Legal and Product teams during new product launches to validate required disclosures and consumer-facing workflows.
• Partner with the Third-Party Risk team to ensure due diligence and monitoring requirements are implemented.
• Coordinate regulatory exams and independent audits of consumer compliance areas.
• Maintain Alvieres licensing portfolio and ensure state-level requirements are met on an ongoing basis.
• Coordinate and Process Advance Change Notifications of Control (new investors new and removal of Control Persons or Directors from the Company).

A successful Compliance Manager Regulatory Compliance will have the following:

• 5 years of compliance experience with a focus on consumer protection UDAAP and CFPB-regulated products.
• Understanding of Reg E FCRA TCPA CAN-SPAM and other CFPB Regulations AZ.
• Demonstrated ability to identify regulatory risk communicate findings to executives and recommend solutions.
• Strong organizational skills and ability to manage multiple deadlines under pressure.
• Excellent written/verbal communication and presentation skills.

Nice to Have Skills

• Experience with state-by-state consumer protection and money transmission laws.
• Experience supporting regulatory examinations and remediations.
• CRCM or other compliance certifications.

Pay Range: $95000.00 - $100000.00/Yearly

Benefits include: Medical dental vision insurances unlimited paid time off 401k plan w/ company match.

This role is also eligible to receive equity in the company.

Alviere intends to offer the selected candidate base pay within this range dependent on job-related non-discriminatory factors such as experience.

We pride ourselves on developing and promoting talent as an Equal Employment Opportunity Employer - Veteran/Disability. All qualified applicants will receive consideration for employment without regard to race national origin gender age religion disability veteran status or any other category protected by law. We are a true merit-based organization and work hard so there are no artificial barriers to ones potential success. Alviere is committed to a workforce where everyones opportunities are limitless.

Consistent with this commitment Alviere will endeavor to provide reasonable accommodation to otherwise qualified job applicants and employees with known physical or mental disabilities. Please contact for any assistance.