Compliance Tech Lead

The Mission:

We are looking for a talented enthusiastic and dedicated person to join BILLs Legal and Compliance team and help us design develop and maintain best-in-class technology solutions to meet our compliance obligations for our rapidly expanding portfolio of products.

Responsibilities

• Support BILLs Compliance technology ecosystem for its internal and third party tools accelerators and data sources
• Support new products and services for BILLs businesses by creating or enhancing compliance solutions that satisfy our compliance requirements
• Design technology accelerators to improve effectiveness and efficiency across the BILLs Compliance ecosystem
• Lead AI and ML based initiatives in the Compliance space; track record of integrating LLMs (e.g. Gemini ChatGPT) into Compliance systems and processes to drive measurable efficiency improvements.
• Innovate define and deliver high priority initiatives by working closely with a cross-functional team of Product owners Operations Engineers QA Designers and third-party partners.
• Evaluate internal technology controls risk assessments and maintenance of documentation as it relates to KYC/KYB BSA/AML Sanctions and Acceptable Use Policy compliance.
• Review design develop and tune rules and models for relevant AML typologies; design and tune sanctions screening controls.
• Collaborate with internal and external stakeholders to develop positive and proactive approaches to regulatory compliance.
• Perform the coordination and preparation of internal and external audits and compliance in accordance with regulatory standards.
• Support with interactions during regulatory agency and bank partner inspections
• Lead or support with the corrective action implementation arising from regulatory exams bank partner exams and third-party validations and audits.
• Ability to handle multiple projects in a fast paced environment. Strong presentation problem solving and communication skills are required.

Experience/Background to be successful in this role:

• 12 years of related professional experience in the fintech or financial services industry with a Bachelors degree; or 8 years related professional experience and a Masters degree
• Experience working on large scale complex applications
• Agile product experience or a similar role leading execution in the risk/compliance or fintech space or trust & safety.
• Familiarity or Experience in Payments Trust & Safety and/or Financial Services. Experience working with risk and compliance systems AML KYC Sanctions Fraud is required
• Familiarity with the payments systems ACH rails etc. is a plus
• Advanced SQL skills with the capability to write and troubleshoot complex optimized queries for data analysis and system operations.
• Experience designing and developing machine learning models is preferred
• Experience in using Large Language Models (LLMs) and other AI technologies in the Compliance space is preferred.
• Experience with Python AWS and Tableau is a preferred
• Creation of compliance dashboards with key data and metrics is a plus
• Strong analytical skills including most importantly an ability to differentiate between building what is asked for and understanding the underlying reason for the requirement
• Experience managing strategic relationships with multiple internal and external teams including Legal Compliance Product and Client Services Engineering and other Technology teams and vendors

Visa Sponsorship: Please note that this position is not eligible for visa sponsorship. Applicants must have authorization to work in the United States without requiring visa sponsorship now or in the future.