Financial Services Compliance LeadActive$148K

Hybrid · Denver, CO;San Francisco, CA;New York, NYBusiness

The opportunity

About Gusto At Gusto, we're on a mission to grow the small business economy. We handle the hard stuff — payroll, health insurance, 401(k)s, and HR — so owners can focus on their craft and their customers.

What they're looking for

  • Serve as key liaison with banking and strategic partners, supporting audits,: compliance reporting, examinations, regulatory inquiries, and remediation activities.
  • Partner across Product, Engineering, Legal, and Operations to design and: apply AI enabled workflows for compliance monitoring, control testing, documentation, and issue management, balancing automation with appropriate human oversight.
  • + years of relevant compliance experience in an in-house legal, compliance,: risk, or regulatory function at a regulated financial institution, fintech, payments company, or financial services business.
  • Deep expertise in financial services and payments compliance, including: consumer protection requirements such as TILA, TISA, ECOA, FCRA, FDCPA, Reg E, UDAAP, NACHA rules, TCPA, CAN-SPAM, and related state laws.